HYDE PARK LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2016-02-19 · Other
Information sheet re S.744(3)
2015-10-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-14 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)Ordinary resolution
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)Annual return
1995-07-10 · Annual Return
(E)Ordinary resolution
1995-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)Memorandum & Articles of Association
1994-06-28 · Memorandum & Articles
(E)Statutory Declaration
1994-06-28 · Other
Certificate of Incorporation
1994-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-19 | |
| Information sheet re S.744(3) | Other | 2015-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Ordinary resolution | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Ordinary resolution | Other | 1995-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-28 | |
| (E)Statutory Declaration | Other | 1994-06-28 | |
| Certificate of Incorporation | Incorporation | 1994-06-28 |
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