HOW HWA ENGINEERING COMPANY LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2004-10-15 · Other
(E)Information sheet re S.291(5)
2004-06-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-05 · Other
(E)Notice of registered office and any change thereof
1997-05-05 · Address Change
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)Annual return
1996-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
(E)Annual return
1995-04-28 · Annual Return
(E)Special resolution
1994-07-14 · Other
Certificate of Incorporation on Change of Name
1994-07-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Ordinary resolution
1994-07-13 · Other
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)FIB - Return of allotments
1994-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-22 · Other
(E)Notice of registered office and any change thereof
1994-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-17 · Memorandum & Articles
(E)Statutory Declaration
1994-03-17 · Other
Certificate of Incorporation
1994-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-15 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Special resolution | Other | 1994-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Ordinary resolution | Other | 1994-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)FIB - Return of allotments | Other | 1994-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-17 | |
| (E)Statutory Declaration | Other | 1994-03-17 | |
| Certificate of Incorporation | Incorporation | 1994-03-17 |
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