Hutchison Entrepreneur (Holdings) Limited — Filings & Documents (59)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-19 · Other
(E)Return of final meeting
2011-05-17 · Other
(E)Final statement of accounts
2011-05-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-19 · Winding Up
(E)FW1 - Certificate of solvency
2010-10-19 · Other
(E)Special Resolution (Winding Up)
2010-10-19 · Winding Up
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-19 · Share Related
(E)FSC1 - Return of Allotments
2010-07-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-09-08 · Name Change
Certificate of Change of Name
2009-09-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-02-22 · Name Change
Certificate of Change of Name
2008-02-22 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)Copy of notice of resignation of auditor
2004-12-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)Memorandum of satisfaction
2000-06-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-10 · Charges
(E)Memorandum of satisfaction
2000-03-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)Certificate of Registration of Charge
1999-04-30 · Charges
(E)FM1 - Mortgage or charge details
1999-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-16 · Name Change
(E)Special resolution for change of name
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)Declaration of Compliance
1997-02-03 · Other
(E)Memorandum & Articles of Association
1997-02-03 · Memorandum & Articles
Certificate of Incorporation
1997-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-19 | |
| (E)Return of final meeting | Other | 2011-05-17 | |
| (E)Final statement of accounts | Other | 2011-05-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-19 | |
| (E)FW1 - Certificate of solvency | Other | 2010-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-08 | |
| Certificate of Change of Name | Name Change | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-22 | |
| Certificate of Change of Name | Name Change | 2008-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-16 | |
| (E)Special resolution for change of name | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)Declaration of Compliance | Other | 1997-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-03 | |
| Certificate of Incorporation | Incorporation | 1997-02-03 |
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