HUGO ROCK LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2016-04-29 · Other
Information sheet re S.751(1)
2016-01-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-14 · Other
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-04 · Share Related
(E)FSC1 - Return of Allotments
2003-09-04 · Share Related
(E)Ordinary resolution
2003-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-10 · Share Related
(E)Ordinary resolution
1998-09-10 · Other
(E)FSC1 - Return of Allotments
1998-09-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-23 · Other
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-08 · Director/Secretary Change
(E)Declaration of Compliance
1996-06-06 · Other
(E)Memorandum & Articles of Association
1996-06-06 · Memorandum & Articles
Certificate of Incorporation
1996-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-29 | |
| Information sheet re S.751(1) | Other | 2016-01-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-04 | |
| (E)Ordinary resolution | Other | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-10 | |
| (E)Ordinary resolution | Other | 1998-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-08 | |
| (E)Declaration of Compliance | Other | 1996-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-06 | |
| Certificate of Incorporation | Incorporation | 1996-06-06 |
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