HARVEST PRODUCTION CO., LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2009-06-26 · Other
Information sheet re S.291AA(7)
2009-03-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)Amended document
2003-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-29 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-24 · Other
Certificate of Incorporation on Change of Name
2003-03-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-12 · Address Change
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-19 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-06 · Address Change
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-03 · Other
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)Notice of registered office and any change thereof
1993-02-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-20 · Director/Secretary Change
(E)FIB - Return of allotments
1993-02-20 · Other
(E)Memorandum & Articles of Association
1993-01-26 · Memorandum & Articles
(E)Statutory Declaration
1993-01-26 · Other
Certificate of Incorporation
1993-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-26 | |
| Information sheet re S.291AA(7) | Other | 2009-03-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)Amended document | Other | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-29 | |
| (E)Special resolution for change of name | Other | 2003-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-19 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FIB - Return of allotments | Other | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-20 | |
| (E)FIB - Return of allotments | Other | 1993-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-26 | |
| (E)Statutory Declaration | Other | 1993-01-26 | |
| Certificate of Incorporation | Incorporation | 1993-01-26 |
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