HACKFLON COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2015-10-30 · Other
Information sheet re S.751(1)
2015-07-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-10 · Address Change
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-30 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-19 · Other
(E)FIB - Return of allotments
1996-12-19 · Other
(E)Special resolution
1996-12-19 · Other
(E)Annual return
1995-12-04 · Annual Return
(E)Certificate of Registration of Charge
1995-07-31 · Charges
(E)Memorandum of satisfaction
1995-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)Annual return
1993-11-16 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Ordinary resolution
1991-07-01 · Other
(E)FIB - Return of allotments
1991-07-01 · Other
(E)Notice of registered office and any change thereof
1990-11-19 · Address Change
(E)Resignation letter from directors or secretaries
1990-10-03 · Other
(E)Resignation letter from directors or secretaries
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)Annual return
1989-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-14 · Other
(E)Certificate of Registration of Charge
1988-10-14 · Charges
(E)FX(i) - Return of first directors and secretary
1988-01-15 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-15 · Other
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-30 | |
| Information sheet re S.751(1) | Other | 2015-07-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-30 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-19 | |
| (E)FIB - Return of allotments | Other | 1996-12-19 | |
| (E)Special resolution | Other | 1996-12-19 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Ordinary resolution | Other | 1991-07-01 | |
| (E)FIB - Return of allotments | Other | 1991-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-15 | |
| (E)FIB - Return of allotments | Other | 1988-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 |
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