HIWIN DEVELOPMENT LIMITED — Filings & Documents (38)
(E)Final statement of accounts
2000-08-04 · Other
(E)Special resolution
2000-08-04 · Other
(E)Return of final meeting
2000-08-04 · Other
(E)Special resolution
1999-08-02 · Other
(E)Notice of appointment of liquidators
1999-08-02 · Other
(E)Declaration of solvency
1999-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)Amended document
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-08 · Director/Secretary Change
(E)Annual return
1995-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-24 · Other
(E)Resignation letter from directors or secretaries
1995-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Annual return
1994-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)Special resolution
1992-10-29 · Other
Certificate of Incorporation on Change of Name
1992-10-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-11 · Address Change
(E)Memorandum & Articles of Association
1992-08-06 · Memorandum & Articles
(E)Statutory Declaration
1992-08-06 · Other
Certificate of Incorporation
1992-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-08-04 | |
| (E)Special resolution | Other | 2000-08-04 | |
| (E)Return of final meeting | Other | 2000-08-04 | |
| (E)Special resolution | Other | 1999-08-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-02 | |
| (E)Declaration of solvency | Other | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)Amended document | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-08 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)Special resolution | Other | 1992-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-06 | |
| (E)Statutory Declaration | Other | 1992-08-06 | |
| Certificate of Incorporation | Incorporation | 1992-08-06 |
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