HYESUNG INTERNATIONAL HOLDING LIMITED — Filings & Documents (26)
(E)Return of final meeting
2004-10-12 · Other
(E)Special resolution
2004-10-12 · Other
(E)Final statement of accounts
2004-10-12 · Other
(E)Ordinary and special resolution
2004-06-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-19 · Winding Up
(E)FW1 - Certificate of solvency
2004-06-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-03 · Name Change
(E)Special resolution for change of name
1999-12-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-19 · Other
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-20 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-20 · Other
Certificate of Incorporation
1997-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-12 | |
| (E)Special resolution | Other | 2004-10-12 | |
| (E)Final statement of accounts | Other | 2004-10-12 | |
| (E)Ordinary and special resolution | Other | 2004-06-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-19 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-03 | |
| (E)Special resolution for change of name | Other | 1999-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-20 | |
| (E)Declaration of Compliance | Other | 1997-06-20 | |
| Certificate of Incorporation | Incorporation | 1997-06-20 |
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