HYZLYK MEMBRANCE TECHNOLOGIES LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2006-12-22 · Other
Information sheet re S.291AA(7)
2006-09-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
Certificate of Incorporation on Change of Name
2003-12-17 · Name Change
(E)Special resolution for change of name
2003-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)Memorandum of satisfaction
1999-02-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-19 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)Certificate of Registration of Charge
1995-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-04 · Other
(E)Notice of registered office and any change thereof
1995-09-01 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-01 · Other
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-07-30 · Annual Return
(E)Special resolution
1993-11-09 · Other
Certificate of Incorporation on Change of Name
1993-11-09 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-26 · Other
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-22 · Other
(E)Certificate of Registration of Charge
1993-10-22 · Charges
(E)Special resolution
1993-09-23 · Other
Certificate of Incorporation on Change of Name
1993-09-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-21 · Address Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-22 | |
| Information sheet re S.291AA(7) | Other | 2006-09-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-17 | |
| (E)Special resolution for change of name | Other | 2003-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)Special resolution | Other | 1993-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-22 | |
| (E)Special resolution | Other | 1993-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 |
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