HYSAN DEVELOPMENT COMPANY LIMITED — Filings & Documents (999)
Page 4 of 10
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-11-08 · Share Related
(E)FSC1 - Return of Allotments
2004-07-06 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-07-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-18 · Other
(E)Accounts / Financial Statements
2004-06-18 · Accounts
(E)Special resolution
2004-05-25 · Other
(E)Reprint of Articles of Association
2004-05-25 · Annual Return
(E)FSC1 - Return of Allotments
2004-02-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-20 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-10-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)Special resolution
2003-07-07 · Other
(E)Accounts / Financial Statements
2003-07-07 · Accounts
(E)FSC1 - Return of Allotments
2003-06-20 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-06-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-05-27 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2003-01-20 · Other
(E)FSC1 - Return of Allotments
2002-10-23 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-10-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-08 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)Accounts / Financial Statements
2002-05-31 · Accounts
(E)FSC1 - Return of Allotments
2001-11-05 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-11-05 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-09-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-08-02 · Share Related
(E)Amended document
2001-07-27 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-07-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-07-11 · Share Related
(E)FSC1 - Return of Allotments
2001-06-29 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-06-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-06-28 · Share Related
(E)Accounts / Financial Statements
2001-06-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-12-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-12-08 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-27 · Share Related
(E)FSC1 - Return of Allotments
2000-11-07 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-11-07 · Share Related
(E)Memorandum of satisfaction
2000-10-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-05-30 · Accounts
(E)FSC1 - Return of Allotments
2000-05-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
2000-05-30 · Share Related
(E)Ordinary resolution
2000-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-02-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FSC5 - Particulars of a contract relating to shares
1999-11-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-05-25 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-05-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-05-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-05-05 · Share Related
(E)Ordinary resolution
1999-05-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-18 | |
| (E)Special resolution | Other | 2004-05-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-20 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)Special resolution | Other | 2003-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-20 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-23 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-08 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-05 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-11-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-08-02 | |
| (E)Amended document | Other | 2001-07-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-29 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-06-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-12-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-07 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-05-30 | |
| (E)Ordinary resolution | Other | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-25 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-05 | |
| (E)Ordinary resolution | Other | 1999-05-03 |
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