HAI SAN CARGO TRANSPORT COMPANY LIMITED — Filings & Documents (39)
(E)FW6 - Certificate of release of liquidator
2009-09-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-27 · Winding Up
(E)Court Order
2005-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-14 · Share Related
(E)Ordinary resolution
2001-12-14 · Other
(E)FSC1 - Return of Allotments
2001-12-14 · Share Related
(E)Copy of notice of resignation of auditor
2001-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)Annual return
1994-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-04 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)Memorandum & Articles of Association
1992-05-28 · Memorandum & Articles
(E)Statutory Declaration
1992-05-28 · Other
Certificate of Incorporation
1992-05-28 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-09-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-27 | |
| (E)Court Order | Other | 2005-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-14 | |
| (E)Ordinary resolution | Other | 2001-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-28 | |
| (E)Statutory Declaration | Other | 1992-05-28 | |
| Certificate of Incorporation | Incorporation | 1992-05-28 | |
| (E)Court order | Other |
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