HARBON LIMITED — Filings & Documents (64)
(E)Court order
2011-07-20 · Other
(E)FW6 - Certificate of release of liquidator
2011-05-23 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-11-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-20 · Winding Up
(E)Court Order
2010-05-18 · Other
Information sheet re discontinuation of deregistration under S.291AA
2010-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-04 · Director/Secretary Change
Information sheet re S.291AA(7)
2010-01-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-08 · Address Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)Notice of mortgagee going into possession
2002-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)Memorandum of satisfaction
2000-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-28 · Share Related
(E)Ordinary resolution
1999-01-28 · Other
(E)FSC1 - Return of Allotments
1999-01-26 · Share Related
(E)FSC1 - Return of Allotments
1998-12-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-07-10 · Other
(E)FSC1 - Return of Allotments
1998-07-10 · Share Related
(E)Special resolution
1998-07-10 · Other
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-18 · Other
(E)Certificate of Registration of Charge
1997-09-25 · Charges
(E)FM1 - Mortgage or charge details
1997-09-25 · Charges
(E)Memorandum of satisfaction
1997-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-28 · Other
(E)Certificate of Registration of Charge
1996-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-05 · Other
(E)Certificate of Registration of Charge
1996-11-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-17 · Other
(E)Resignation letter from directors or secretaries
1996-09-17 · Other
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-29 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-22 · Other
(E)Memorandum & Articles of Association
1996-08-22 · Memorandum & Articles
Certificate of Incorporation
1996-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-07-20 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-05-23 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-20 | |
| (E)Court Order | Other | 2010-05-18 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2010-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| Information sheet re S.291AA(7) | Other | 2010-01-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-08 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-28 | |
| (E)Ordinary resolution | Other | 1999-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-10 | |
| (E)Special resolution | Other | 1998-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-29 | |
| (E)Declaration of Compliance | Other | 1996-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-22 | |
| Certificate of Incorporation | Incorporation | 1996-08-22 |
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