HANOI FINANCE LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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09/03/109 March 2010 FIRST GAZETTE

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26/06/0926 June 2009 DISS40 (DISS40(SOAD))

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24/06/0924 June 2009 PREVEXT FROM 31/12/2008 TO 26/05/2009

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24/06/0924 June 2009 26/05/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 FIRST GAZETTE

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14/01/0914 January 2009 31/12/07 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS WISLANG / 26/02/2008

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20/12/0720 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED

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15/01/0715 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/11/0527 November 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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03/08/043 August 2004 STRIKE-OFF ACTION DISCONTINUED

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03/08/043 August 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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01/06/041 June 2004 FIRST GAZETTE

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT

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19/05/0319 May 2003 DIRECTOR RESIGNED

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09/12/029 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/029 December 2002 Incorporation

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