HARMAN CHINA LIMITED — Filings & Documents (56)
(E)Return of final meeting
2004-03-15 · Other
(E)Special resolution
2004-03-15 · Other
(E)Final statement of accounts
2004-03-15 · Other
(E)Notice of appointment of liquidators
2003-06-09 · Other
(E)Ordinary and special resolution
2003-06-09 · Other
(E)Declaration of solvency
2003-06-09 · Other
(E)Declaration of solvency
2003-06-09 · Other
(E)Memorandum of satisfaction
2002-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-28 · Address Change
(E)Certificate of Registration of Charge
1997-11-14 · Charges
(E)FM1 - Mortgage or charge details
1997-11-14 · Charges
(E)Annual return
1997-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-07-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-31 · Other
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)Special resolution for change of name
1995-03-09 · Other
Certificate of Incorporation on Change of Name
1995-03-09 · Name Change
(E)FIB - Return of allotments
1995-01-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-01-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-04 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-21 · Other
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-21 · Memorandum & Articles
(E)Statutory Declaration
1994-06-21 · Other
Certificate of Incorporation
1994-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-15 | |
| (E)Special resolution | Other | 2004-03-15 | |
| (E)Final statement of accounts | Other | 2004-03-15 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-09 | |
| (E)Ordinary and special resolution | Other | 2003-06-09 | |
| (E)Declaration of solvency | Other | 2003-06-09 | |
| (E)Declaration of solvency | Other | 2003-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-07-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)Special resolution for change of name | Other | 1995-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-09 | |
| (E)FIB - Return of allotments | Other | 1995-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-04 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-21 | |
| (E)Statutory Declaration | Other | 1994-06-21 | |
| Certificate of Incorporation | Incorporation | 1994-06-21 |
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