HEXAGON DEVELOPMENT LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2011-04-08 · Other
Information sheet re S.291AA(7)
2010-12-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)Special resolution
2006-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
Certificate of Change of Name
2004-08-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)Special resolution for change of name
2003-03-26 · Other
Certificate of Incorporation on Change of Name
2003-03-26 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-12 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)Annual return
1996-10-12 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)Special resolution
1994-03-22 · Other
Certificate of Incorporation on Change of Name
1994-03-22 · Name Change
(E)Notice of registered office and any change thereof
1994-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Memorandum & Articles of Association
1991-09-05 · Memorandum & Articles
(E)Statutory Declaration
1991-09-05 · Other
Certificate of Incorporation
1991-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-04-08 | |
| Information sheet re S.291AA(7) | Other | 2010-12-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)Special resolution | Other | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| Certificate of Change of Name | Name Change | 2004-08-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)Special resolution for change of name | Other | 2003-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Special resolution | Other | 1994-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)FIB - Return of allotments | Other | 1994-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-05 | |
| (E)Statutory Declaration | Other | 1991-09-05 | |
| Certificate of Incorporation | Incorporation | 1991-09-05 |
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