HYSAN DEVELOPMENT COMPANY LIMITED — Filings & Documents (999)
Page 10 of 10
(E)Ordinary resolution
1987-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-08 · Other
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1986-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-10 · Other
(E)Annual return
1986-06-28 · Annual Return
(E)Annual return
1986-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)Annual return
1985-05-24 · Annual Return
(E)Accounts / Financial Statements
1985-05-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Ordinary resolution
1984-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-11 · Other
(E)Annual return
1984-05-22 · Annual Return
(E)Accounts / Financial Statements
1984-05-22 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)Annual return
1983-05-19 · Annual Return
(E)Accounts / Financial Statements
1983-05-19 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)FIB - Return of allotments
1982-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)Annual return
1982-07-12 · Annual Return
(E)Accounts / Financial Statements
1982-07-12 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
(E)Statutory Declaration
1982-05-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-20 · Other
(E)Notice of registered office and any change thereof
1982-04-08 · Address Change
(E)FIB - Return of allotments
1981-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-14 · Other
(E)FI - Particulars of a contract relating to shares
1981-10-29 · Other
(E)FIB - Return of allotments
1981-10-29 · Other
(E)FI - Particulars of a contract relating to shares
1981-10-21 · Other
(E)FIB - Return of allotments
1981-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-16 · Other
(E)FIB - Return of allotments
1981-09-16 · Other
(E)Ordinary resolution
1981-08-26 · Other
(E)Notice filed under s.54
1981-08-26 · Other
(E)Prospectus
1981-08-26 · Other
(E)Special resolution
1981-08-24 · Other
Certificate of Incorporation on Change of Name
1981-08-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-14 · Other
(E)Annual return
1981-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-04 · Other
(E)Annual return
1980-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-26 · Other
(E)Annual return
1979-05-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-14 · Other
(E)Certificate of Registration of Charge
1978-07-14 · Charges
(E)Annual return
1978-06-13 · Annual Return
(E)Annual return
1977-05-27 · Annual Return
(E)FIB - Return of allotments
1976-12-09 · Other
(E)Ordinary resolution
1976-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1976-09-17 · Other
(E)FIB - Return of allotments
1976-09-17 · Other
(E)Agreement or contract
1976-09-17 · Other
(E)Special resolution
1976-07-20 · Other
(E)Annual return
1976-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1976-04-27 · Address Change
(E)Annual return
1976-04-12 · Annual Return
(E)Annual return
1975-04-08 · Annual Return
(E)Annual return
1974-03-29 · Annual Return
(E)Annual return
1973-03-16 · Annual Return
(E)Annual return
1972-04-27 · Annual Return
(E)Annual return
1972-01-05 · Annual Return
(E)FIB - Return of allotments
1971-05-18 · Other
(E)FIB - Return of allotments
1970-12-31 · Other
(E)Annual return
1970-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1970-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-10 · Other
(E)Memorandum & Articles of Association
1970-10-20 · Memorandum & Articles
(E)Statutory Declaration
1970-10-20 · Other
Certificate of Incorporation
1970-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1987-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-06-28 | |
| (E)Annual return | Annual Return | 1986-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Ordinary resolution | Other | 1984-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-11 | |
| (E)Annual return | Annual Return | 1984-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)Annual return | Annual Return | 1983-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 1983-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)FIB - Return of allotments | Other | 1982-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1982-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 | |
| (E)Statutory Declaration | Other | 1982-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-08 | |
| (E)FIB - Return of allotments | Other | 1981-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-10-29 | |
| (E)FIB - Return of allotments | Other | 1981-10-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-10-21 | |
| (E)FIB - Return of allotments | Other | 1981-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-16 | |
| (E)FIB - Return of allotments | Other | 1981-09-16 | |
| (E)Ordinary resolution | Other | 1981-08-26 | |
| (E)Notice filed under s.54 | Other | 1981-08-26 | |
| (E)Prospectus | Other | 1981-08-26 | |
| (E)Special resolution | Other | 1981-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-14 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-04 | |
| (E)Annual return | Annual Return | 1980-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-26 | |
| (E)Annual return | Annual Return | 1979-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-14 | |
| (E)Annual return | Annual Return | 1978-06-13 | |
| (E)Annual return | Annual Return | 1977-05-27 | |
| (E)FIB - Return of allotments | Other | 1976-12-09 | |
| (E)Ordinary resolution | Other | 1976-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-09-17 | |
| (E)FIB - Return of allotments | Other | 1976-09-17 | |
| (E)Agreement or contract | Other | 1976-09-17 | |
| (E)Special resolution | Other | 1976-07-20 | |
| (E)Annual return | Annual Return | 1976-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-27 | |
| (E)Annual return | Annual Return | 1976-04-12 | |
| (E)Annual return | Annual Return | 1975-04-08 | |
| (E)Annual return | Annual Return | 1974-03-29 | |
| (E)Annual return | Annual Return | 1973-03-16 | |
| (E)Annual return | Annual Return | 1972-04-27 | |
| (E)Annual return | Annual Return | 1972-01-05 | |
| (E)FIB - Return of allotments | Other | 1971-05-18 | |
| (E)FIB - Return of allotments | Other | 1970-12-31 | |
| (E)Annual return | Annual Return | 1970-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-10-20 | |
| (E)Statutory Declaration | Other | 1970-10-20 | |
| Certificate of Incorporation | Incorporation | 1970-10-20 |
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