HOOVEN OVERSEAS LIMITED — Filings & Documents (85)
Information sheet re S.746(2)
2024-05-17 · Other
Information sheet re S.745(2)(b)
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-11-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)Amended document
2004-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-05 · Address Change
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-17 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)Memorandum of satisfaction
1990-02-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-03-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-05-10 · Annual Return
(E)Annual return
1988-05-10 · Annual Return
(E)Annual return
1986-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1984-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-25 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1981-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-13 · Other
(E)Certificate of Registration of Charge
1981-06-13 · Charges
(E)Annual return
1980-02-28 · Annual Return
(E)Annual return
1979-03-02 · Annual Return
(E)Annual return
1978-04-11 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-29 · Other
(E)FIB - Return of allotments
1976-09-29 · Other
(E)Memorandum & Articles of Association
1976-08-17 · Memorandum & Articles
(E)Statutory Declaration
1976-08-17 · Other
Certificate of Incorporation
1976-08-17 · Incorporation
(E)Notice of registered office and any change thereof
1976-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)Amended document | Other | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-25 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1981-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-13 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)Annual return | Annual Return | 1978-04-11 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-29 | |
| (E)FIB - Return of allotments | Other | 1976-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-17 | |
| (E)Statutory Declaration | Other | 1976-08-17 | |
| Certificate of Incorporation | Incorporation | 1976-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-17 |
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