FU HAI LIMITED — Filings & Documents (27)
(E)Return of final meeting
1998-08-01 · Other
(E)Final statement of accounts
1998-08-01 · Other
(E)Special resolution
1998-08-01 · Other
(E)Special resolution
1998-05-01 · Other
(E)Notice of appointment of liquidators
1998-05-01 · Other
(E)Declaration of solvency
1998-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-09 · Address Change
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-10 · Other
(E)Certificate of Registration of Charge
1995-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-09 · Other
(E)Ordinary resolution
1994-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-04 · Memorandum & Articles
(E)Statutory Declaration
1994-10-04 · Other
Certificate of Incorporation
1994-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-01 | |
| (E)Final statement of accounts | Other | 1998-08-01 | |
| (E)Special resolution | Other | 1998-08-01 | |
| (E)Special resolution | Other | 1998-05-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-01 | |
| (E)Declaration of solvency | Other | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)FIB - Return of allotments | Other | 1995-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-09 | |
| (E)Ordinary resolution | Other | 1994-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-04 | |
| (E)Statutory Declaration | Other | 1994-10-04 | |
| Certificate of Incorporation | Incorporation | 1994-10-04 |
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