HABE INTERNATIONAL LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2018-06-01 · Other
Information sheet re S.751(1)
2018-02-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-22 · Other
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)Special resolution
2009-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-06 · Name Change
(E)Special resolution for change of name
1999-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-01 · Name Change
(E)Special resolution for change of name
1998-04-01 · Other
(E)FX(i) - Return of first directors and secretary
1997-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-02 · Address Change
(E)Memorandum & Articles of Association
1997-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-23 · Other
Certificate of Incorporation
1997-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-01 | |
| Information sheet re S.751(1) | Other | 2018-02-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)Special resolution | Other | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-06 | |
| (E)Special resolution for change of name | Other | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-01 | |
| (E)Special resolution for change of name | Other | 1998-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-23 | |
| (E)Declaration of Compliance | Other | 1997-04-23 | |
| Certificate of Incorporation | Incorporation | 1997-04-23 |
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