HENAN FINANCE COMPANY LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2006-06-16 · Other
Information sheet re S.291AA(7)
2006-02-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Annual return
1991-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-27 · Other
(E)Certificate of Registration of Charge
1990-04-27 · Charges
(E)Notice of registered office and any change thereof
1989-12-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E) Explanatory Letter
1989-10-20 · Other
(E)Amended document
1989-10-20 · Other
(E)Annual return
1989-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-11 · Other
(E)Certificate of Registration of Charge
1989-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-08 · Other
(E)Certificate of Registration of Charge
1989-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-08 · Other
(E)Certificate of Registration of Charge
1989-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-09 · Memorandum & Articles
(E)Statutory Declaration
1988-08-09 · Other
Certificate of Incorporation
1988-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-16 | |
| Information sheet re S.291AA(7) | Other | 2006-02-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E) Explanatory Letter | Other | 1989-10-20 | |
| (E)Amended document | Other | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-09 | |
| (E)Statutory Declaration | Other | 1988-08-09 | |
| Certificate of Incorporation | Incorporation | 1988-08-09 |
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