HEDGEWELL INSURANCE BROKERS LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-03-25 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-09 · Name Change
(E)Special resolution for change of name
1999-07-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)Amended document
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-02-07 · Other
(E)FSC1 - Return of Allotments
1998-02-07 · Share Related
(E)Ordinary resolution
1998-02-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-04 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-27 · Annual Return
(E)Memorandum of satisfaction
1993-02-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-27 · Other
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-28 · Other
(E)Certificate of Registration of Charge
1990-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-10-10 · Other
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Annual return
1989-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-28 · Annual Return
(E)Annual return
1987-06-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-28 · Address Change
(E)FIB - Return of allotments
1985-12-27 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-03-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-09 | |
| (E)Special resolution for change of name | Other | 1999-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)Amended document | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-07 | |
| (E)Ordinary resolution | Other | 1998-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-28 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-28 | |
| (E)FIB - Return of allotments | Other | 1985-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-05 |
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