SAN HUAN INTERNATIONAL LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2003-10-24 · Other
(E)Information sheet re S.291(5)
2003-06-27 · Other
(E)Notice of Cessation of Registered Office
2003-03-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)Notice of mortgagee going out of possession
2001-04-07 · Charges
(E)Notice of mortgagee going into possession
2001-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)Certificate of Registration of Charge
1999-12-10 · Charges
(E)FM1 - Mortgage or charge details
1999-12-10 · Charges
(E)Certificate of Registration of Charge
1999-12-01 · Charges
(E)FM1 - Mortgage or charge details
1999-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-18 · Charges
(E)FM1 - Mortgage or charge details
1998-11-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)Notice of registered office and any change thereof
1995-11-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-11 · Other
(E)Certificate of Registration of Charge
1995-09-11 · Charges
(E)FIB - Return of allotments
1994-09-13 · Other
(E)Notice of registered office and any change thereof
1994-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-30 · Director/Secretary Change
(E)Ordinary resolution
1994-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-30 · Other
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)Memorandum & Articles of Association
1994-03-31 · Memorandum & Articles
(E)Statutory Declaration
1994-03-31 · Other
Certificate of Incorporation
1994-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-24 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-11 | |
| (E)FIB - Return of allotments | Other | 1994-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-30 | |
| (E)Ordinary resolution | Other | 1994-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-30 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-31 | |
| (E)Statutory Declaration | Other | 1994-03-31 | |
| Certificate of Incorporation | Incorporation | 1994-03-31 |
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