HUGO ENGINEERING (E & M) COMPANY LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2017-11-17 · Other
Information sheet re S.751(1)
2017-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-07 · Other
Information sheet re discontinuation of striking off due to objection received
2016-01-11 · Other
Information sheet re S.744(3)
2015-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)Special resolution
2005-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-06-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)Annual return
1997-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-02-15 · Other
(E)Ordinary resolution
1997-02-15 · Other
(E)Ordinary resolution
1997-02-15 · Other
(E)FIB - Return of allotments
1997-02-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-14 · Other
(E)Certificate of Registration of Charge
1997-01-14 · Charges
(E)Special resolution
1996-07-30 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1994-09-26 · Annual Return
(E)Special resolution
1993-10-07 · Other
Certificate of Incorporation on Change of Name
1993-10-07 · Name Change
(E)Notice of registered office and any change thereof
1993-09-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-17 | |
| Information sheet re S.751(1) | Other | 2017-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-07 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-01-11 | |
| Information sheet re S.744(3) | Other | 2015-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)Special resolution | Other | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-15 | |
| (E)Ordinary resolution | Other | 1997-02-15 | |
| (E)Ordinary resolution | Other | 1997-02-15 | |
| (E)FIB - Return of allotments | Other | 1997-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-14 | |
| (E)Special resolution | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Special resolution | Other | 1993-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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