HARBOUR WEALTH INVESTMENT COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2013-10-04 · Other
Information sheet re S.291(5) for local company
2013-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-03 · Memorandum & Articles
(E)Special resolution
2007-02-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-13 · Share Related
(E)FSC1 - Return of Allotments
2004-04-13 · Share Related
(E)Amended document
2004-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)Annual return
1995-07-27 · Annual Return
(E)Amended document
1994-11-14 · Other
(E)Annual return
1994-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Annual return
1991-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-16 · Other
(E)Certificate of Registration of Charge
1991-08-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)Notice of registered office and any change thereof
1989-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-02 · Other
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-06 · Address Change
(E)Memorandum & Articles of Association
1986-07-15 · Memorandum & Articles
(E)Statutory Declaration
1986-07-15 · Other
Certificate of Incorporation
1986-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-10-04 | |
| Information sheet re S.291(5) for local company | Other | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-03 | |
| (E)Special resolution | Other | 2007-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-13 | |
| (E)Amended document | Other | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Amended document | Other | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)FIB - Return of allotments | Other | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-15 | |
| (E)Statutory Declaration | Other | 1986-07-15 | |
| Certificate of Incorporation | Incorporation | 1986-07-15 |
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