HULTUCKTONG ENTERPRISES LIMITED — Filings & Documents (153)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)Special resolution
2017-03-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-23 · Director/Secretary Change
(E)Special resolution
2006-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Return filed under s.64A
1997-05-13 · Other
(E)Return filed under s.64A
1997-05-13 · Other
(E)Ordinary resolution
1997-05-13 · Other
(E)FIB - Return of allotments
1997-05-13 · Other
(E)Special resolution
1997-05-13 · Other
(E)Annual return
1997-02-25 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)Memorandum of satisfaction
1995-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-06 · Memorandum & Articles
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FIB - Return of allotments
1990-06-08 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-31 · Other
(E)Certificate of Registration of Charge
1988-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-31 · Other
(E)Certificate of Registration of Charge
1988-05-31 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Annual return
1987-01-16 · Annual Return
(E)FIB - Return of allotments
1986-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-24 · Director/Secretary Change
(E)Annual return
1986-01-03 · Annual Return
(E)FIB - Return of allotments
1985-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-13 · Other
(E)Certificate of Registration of Charge
1985-05-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1985-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Special resolution
1984-02-22 · Other
(E)Annual return
1984-01-12 · Annual Return
(E)Ordinary resolution
1983-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-26 · Other
(E)Notice of registered office and any change thereof
1983-01-27 · Address Change
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
(E)Annual return
1981-01-05 · Annual Return
(E)Annual return
1980-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-03 · Other
(E)Annual return
1978-12-29 · Annual Return
(E)Annual return
1978-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-20 · Other
(E)Certificate of Registration of Charge
1977-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-15 · Other
(E)Certificate of Registration of Charge
1977-09-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)Special resolution | Other | 2017-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-23 | |
| (E)Special resolution | Other | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Return filed under s.64A | Other | 1997-05-13 | |
| (E)Return filed under s.64A | Other | 1997-05-13 | |
| (E)Ordinary resolution | Other | 1997-05-13 | |
| (E)FIB - Return of allotments | Other | 1997-05-13 | |
| (E)Special resolution | Other | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FIB - Return of allotments | Other | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FIB - Return of allotments | Other | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-24 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)FIB - Return of allotments | Other | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Special resolution | Other | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Ordinary resolution | Other | 1983-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-27 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-03 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-15 |
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