HAKEN LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2026-01-02 · Other
Information sheet re S.745(2)(b)
2025-09-05 · Other
Information sheet re striking off of this company under consideration
2025-07-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-23 · Other
Information sheet re S.291(5) for local company
2005-11-18 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)Memorandum of satisfaction
1998-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-29 · Other
(E)Certificate of Registration of Charge
1997-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-16 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-17 · Other
(E)Certificate of Registration of Charge
1996-08-17 · Charges
(E)Special resolution
1996-08-14 · Other
(E)Notice of registered office and any change thereof
1995-12-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Declaration of Compliance
1995-10-10 · Other
(E)Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
Certificate of Incorporation
1995-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-02 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-05 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-17 | |
| (E)Special resolution | Other | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Declaration of Compliance | Other | 1995-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| Certificate of Incorporation | Incorporation | 1995-10-10 |
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