THAIHON INVESTMENTS LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2005-04-29 · Other
(E)Information sheet re S.291(5)
2004-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)Memorandum of satisfaction
1998-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)Certificate of Registration of Charge
1998-04-14 · Charges
(E)FM1 - Mortgage or charge details
1998-04-14 · Charges
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-23 · Other
(E)Annual return
1995-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-22 · Other
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)Resignation letter from directors or secretaries
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Ordinary resolution
1992-08-24 · Other
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FIB - Return of allotments
1992-08-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-19 · Address Change
(E)Memorandum & Articles of Association
1992-04-30 · Memorandum & Articles
(E)Statutory Declaration
1992-04-30 · Other
Certificate of Incorporation
1992-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Ordinary resolution | Other | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FIB - Return of allotments | Other | 1992-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-30 | |
| (E)Statutory Declaration | Other | 1992-04-30 | |
| Certificate of Incorporation | Incorporation | 1992-04-30 |
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