HARBOUR WEALTH HOLDINGS LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)Liquidator's statement of account
2023-03-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-24 · Winding Up
(E)Return of final meeting
2023-02-24 · Other
(E)Final statement of accounts
2023-02-24 · Other
(E)Liquidator's statement of account
2023-02-03 · Winding Up
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-10 · Winding Up
(E)Special Resolution (Winding Up)
2022-01-10 · Winding Up
(E)FNW1 - Certificate of solvency
2022-01-05 · Other
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-30 · Address Change
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNAR1 - Annual Return
2014-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-30 · Address Change
(E)FR2 - Notification of Location of Registers
2013-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)Memorandum of satisfaction
1998-04-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)FX(i) - Return of first directors and secretary
1994-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-09-16 · Director/Secretary Change
(E)FIB - Return of allotments
1994-09-16 · Other
(E)Resignation letter from directors or secretaries
1994-09-16 · Other
(E)Memorandum & Articles of Association
1994-02-15 · Memorandum & Articles
(E)Statutory Declaration
1994-02-15 · Other
Certificate of Incorporation
1994-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-24 | |
| (E)Return of final meeting | Other | 2023-02-24 | |
| (E)Final statement of accounts | Other | 2023-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-16 | |
| (E)FIB - Return of allotments | Other | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-15 | |
| (E)Statutory Declaration | Other | 1994-02-15 | |
| Certificate of Incorporation | Incorporation | 1994-02-15 |
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