HYSAN DEVELOPMENT COMPANY LIMITED — Filings & Documents (999)
Page 3 of 10
(E)FSC1 - Return of Allotments
2011-01-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-12-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-12-03 · Share Related
(E)FSC1 - Return of Allotments
2010-10-06 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-10-06 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)FSC1 - Return of Allotments
2010-06-15 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-06-15 · Share Related
(E)FSC1 - Return of Allotments
2010-06-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)Accounts / Financial Statements
2010-06-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-05 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-10-05 · Share Related
(E)FSC1 - Return of Allotments
2009-08-27 · Share Related
(E)FSC1 - Return of Allotments
2009-06-25 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-06-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)Accounts / Financial Statements
2009-06-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-22 · Other
(E)Special resolution
2009-05-29 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-09-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-09-29 · Share Related
(E)FSC1 - Return of Allotments
2008-09-22 · Share Related
(E)FSC1 - Return of Allotments
2008-06-26 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-06-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)Accounts / Financial Statements
2008-06-25 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-07 · Share Related
(E)FSC1 - Return of Allotments
2008-04-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-12 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-11-20 · Share Related
(E)FSC1 - Return of Allotments
2007-11-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-10-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-10-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-10-17 · Share Related
(E)FSC1 - Return of Allotments
2007-10-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-10-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-09-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-09-13 · Share Related
(E)FSC1 - Return of Allotments
2007-09-12 · Share Related
(E)FSC1 - Return of Allotments
2007-08-29 · Share Related
(E)FSC1 - Return of Allotments
2007-06-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)Accounts / Financial Statements
2007-06-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-18 · Share Related
(E)FSC1 - Return of Allotments
2007-04-20 · Share Related
(E)FSC1 - Return of Allotments
2006-12-15 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-10-18 · Share Related
(E)FSC1 - Return of Allotments
2006-10-18 · Share Related
(E)FSC1 - Return of Allotments
2006-06-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-06-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)Accounts / Financial Statements
2006-06-02 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-02 · Other
(E)Special resolution
2006-05-19 · Other
(E)Reprint of Memorandum & Articles of Association
2006-05-19 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-04-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)Amended document
2006-02-03 · Other
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-10-18 · Share Related
(E)FSC1 - Return of Allotments
2005-06-24 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-06-24 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)Accounts / Financial Statements
2005-05-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-05-24 · Other
(E)Special resolution
2005-05-23 · Other
(E)Reprint of Memorandum & Articles of Association
2005-05-23 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-01-06 · Share Related
(E)FSC1 - Return of Allotments
2004-12-21 · Share Related
(E)FSC1 - Return of Allotments
2004-11-08 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-05 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-22 | |
| (E)Special resolution | Other | 2009-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-10-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-10-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-10-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-09-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-02 | |
| (E)Special resolution | Other | 2006-05-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)Amended document | Other | 2006-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-05-24 | |
| (E)Special resolution | Other | 2005-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-08 |
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