HARBONA LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.746(2)
2021-02-11 · Other
Information sheet re S.745(2)(b)
2020-09-11 · Other
Information sheet re striking off of this company under consideration
2020-07-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-07 · Address Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)Special resolution
2010-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-01-14 · Other
(E)Amended document
2010-01-14 · Other
(E)Amended document
2010-01-14 · Other
(E)Amended document
2010-01-14 · Other
(E)Amended document
2010-01-14 · Other
(E)Amended document
2010-01-14 · Other
(E)Amended document
2010-01-14 · Other
(E)Amended document
2010-01-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-21 · Annual Return
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-30 · Charges
(E)FM1 - Mortgage or charge details
2003-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)FIB - Return of allotments
1993-11-04 · Other
(E)Ordinary resolution
1993-09-29 · Other
(E)Annual return
1992-10-02 · Annual Return
(E)Ordinary resolution
1992-05-19 · Other
(E)FIB - Return of allotments
1992-05-19 · Other
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-18 · Annual Return
(E)Annual return
1990-11-15 · Annual Return
(E)FIB - Return of allotments
1990-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-14 · Other
(E)Ordinary resolution
1990-09-14 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-20 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)FVIII - Annual return by certificate of no change
1987-12-16 · Annual Return
(E)Annual return
1986-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Annual return
1985-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1983-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Annual return
1982-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-03 · Address Change
(E)Annual return
1982-06-01 · Annual Return
(E)Annual return
1982-06-01 · Annual Return
(E)Special resolution
1980-04-02 · Other
Certificate of Incorporation on Change of Name
1980-04-02 · Name Change
(E)FIB - Return of allotments
1980-03-29 · Other
(E)Notice of registered office and any change thereof
1980-03-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)Special resolution | Other | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-14 | |
| (E)Amended document | Other | 2010-01-14 | |
| (E)Amended document | Other | 2010-01-14 | |
| (E)Amended document | Other | 2010-01-14 | |
| (E)Amended document | Other | 2010-01-14 | |
| (E)Amended document | Other | 2010-01-14 | |
| (E)Amended document | Other | 2010-01-14 | |
| (E)Amended document | Other | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FIB - Return of allotments | Other | 1993-11-04 | |
| (E)Ordinary resolution | Other | 1993-09-29 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Ordinary resolution | Other | 1992-05-19 | |
| (E)FIB - Return of allotments | Other | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-18 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)FIB - Return of allotments | Other | 1990-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-14 | |
| (E)Ordinary resolution | Other | 1990-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-20 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-16 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1983-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Annual return | Annual Return | 1982-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-03 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)Special resolution | Other | 1980-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-02 | |
| (E)FIB - Return of allotments | Other | 1980-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-01 |
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