HSU & SONS LIMITED — Filings & Documents (93)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-10 · Winding Up
(E)Return of final meeting
2015-06-09 · Other
(E)Final statement of accounts
2015-06-09 · Other
(E)Special resolution
2015-06-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-21 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-21 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)Statutory declaration (Dormant company)
2003-08-18 · Other
(E)Statutory declaration (Dormant company)
2003-08-18 · Other
(E)Statutory declaration (Dormant company)
2003-08-18 · Other
(E)Special resolution
2003-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)Amended document
2003-07-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-03 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-07-02 · Other
(E)Special resolution
1998-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-18 · Other
(E)Ordinary resolution
1997-07-18 · Other
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-25 · Other
(E)Annual return
1995-08-04 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)Annual return
1993-09-10 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Annual return
1991-12-27 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1989-11-20 · Annual Return
(E)Annual return
1988-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Special resolution
1987-10-13 · Other
(E)Annual return
1987-07-23 · Annual Return
(E)Annual return
1986-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-09 · Director/Secretary Change
(E)Annual return
1985-07-08 · Annual Return
(E)FIB - Return of allotments
1985-02-27 · Other
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-06-20 · Memorandum & Articles
(E)Extraordinary resolution
1984-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Annual return
1983-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-21 · Other
(E)Certificate of Registration of Charge
1983-04-21 · Charges
(E)Annual return
1982-10-05 · Annual Return
(E)Memorandum of satisfaction
1982-01-15 · Memorandum & Articles
(E)Ordinary resolution
1981-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-23 · Other
(E)FIB - Return of allotments
1981-12-23 · Other
(E)Annual return
1981-07-28 · Annual Return
(E)Annual return
1980-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-06 · Other
(E)Annual return
1979-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-24 · Other
(E)Annual return
1978-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-29 · Other
(E)Certificate of Registration of Charge
1978-03-29 · Charges
(E)Annual return
1977-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-18 · Other
(E)Notice of registered office and any change thereof
1977-08-18 · Address Change
(E)FIB - Return of allotments
1977-08-18 · Other
(E)Memorandum & Articles of Association
1977-07-22 · Memorandum & Articles
(E)Statutory Declaration
1977-07-22 · Other
Certificate of Incorporation
1977-07-22 · Incorporation
(E)Notice of registered office and any change thereof
1977-07-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-10 | |
| (E)Return of final meeting | Other | 2015-06-09 | |
| (E)Final statement of accounts | Other | 2015-06-09 | |
| (E)Special resolution | Other | 2015-06-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-08-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-08-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-08-18 | |
| (E)Special resolution | Other | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)Amended document | Other | 2003-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-02 | |
| (E)Special resolution | Other | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-18 | |
| (E)Ordinary resolution | Other | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Special resolution | Other | 1987-10-13 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)Annual return | Annual Return | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-09 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)FIB - Return of allotments | Other | 1985-02-27 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-20 | |
| (E)Extraordinary resolution | Other | 1984-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-21 | |
| (E)Annual return | Annual Return | 1982-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-15 | |
| (E)Ordinary resolution | Other | 1981-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-23 | |
| (E)FIB - Return of allotments | Other | 1981-12-23 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-06 | |
| (E)Annual return | Annual Return | 1979-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-24 | |
| (E)Annual return | Annual Return | 1978-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-29 | |
| (E)Annual return | Annual Return | 1977-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-18 | |
| (E)FIB - Return of allotments | Other | 1977-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-22 | |
| (E)Statutory Declaration | Other | 1977-07-22 | |
| Certificate of Incorporation | Incorporation | 1977-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-22 |
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