HALOBIRD LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2015-10-16 · Other
Information sheet re S.744(3)
2015-06-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-29 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-27 · Annual Return
(E)Annual return
1992-07-03 · Annual Return
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1992-01-07 · Other
(E)Annual return
1991-09-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-06 · Other
(E)Notice of registered office and any change thereof
1990-09-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-08-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-12 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-15 · Annual Return
(E)Annual return
1986-11-03 · Annual Return
(E)Special resolution
1986-05-01 · Other
(E)Annual return
1985-12-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)Special resolution
1984-03-22 · Other
(E)Notice of registered office and any change thereof
1984-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)FIB - Return of allotments
1984-03-19 · Other
(E)Memorandum & Articles of Association
1983-10-28 · Memorandum & Articles
(E)Statutory Declaration
1983-10-28 · Other
Certificate of Incorporation
1983-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-16 | |
| Information sheet re S.744(3) | Other | 2015-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-27 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-12 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-15 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)Special resolution | Other | 1986-05-01 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)Special resolution | Other | 1984-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)FIB - Return of allotments | Other | 1984-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-28 | |
| (E)Statutory Declaration | Other | 1983-10-28 | |
| Certificate of Incorporation | Incorporation | 1983-10-28 |
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