Heng Tai Enterprise International Development Limited — Filings & Documents (25)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-20 · Other
(E)Return of final meeting
2009-02-04 · Other
(E)Final statement of accounts
2009-02-04 · Other
(E)Special resolution
2009-01-07 · Other
(E)Special Resolution (Winding Up)
2008-09-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-19 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-08 · Other
(C)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-28 · Name Change
Certificate of Change of Name
2005-06-28 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-07 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-07 · Other
Certificate of Incorporation
2004-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-20 | |
| (E)Return of final meeting | Other | 2009-02-04 | |
| (E)Final statement of accounts | Other | 2009-02-04 | |
| (E)Special resolution | Other | 2009-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-19 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-28 | |
| Certificate of Change of Name | Name Change | 2005-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-07 | |
| (E)Declaration of Compliance | Other | 2004-01-07 | |
| Certificate of Incorporation | Incorporation | 2004-01-07 |
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