HOSTECH BUSINESS COMMUNICATION NETWORK LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2013-09-27 · Other
Information sheet re S.291AA(7)
2013-05-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)Copy of notice of resignation of auditor
2006-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)Amended document
2001-08-01 · Other
(E)Amended document
2001-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-07 · Name Change
(E)Special resolution for change of name
1996-11-07 · Other
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)Ordinary resolution
1996-10-02 · Other
(E)FIB - Return of allotments
1996-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-01 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-01 · Other
Certificate of Incorporation
1996-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-09-27 | |
| Information sheet re S.291AA(7) | Other | 2013-05-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)Amended document | Other | 2001-08-01 | |
| (E)Amended document | Other | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-07 | |
| (E)Special resolution for change of name | Other | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)Ordinary resolution | Other | 1996-10-02 | |
| (E)FIB - Return of allotments | Other | 1996-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-01 | |
| (E)Declaration of Compliance | Other | 1996-08-01 | |
| Certificate of Incorporation | Incorporation | 1996-08-01 |
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