HARBOUR CONSULTANTS LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2014-09-05 · Other
Information sheet re S.744(3)
2014-05-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-22 · Director/Secretary Change
(E)Ordinary resolution
1999-06-22 · Other
(E)FSC1 - Return of Allotments
1999-06-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-05-04 · Director/Secretary Change
(E)Declaration of Compliance
1999-04-30 · Other
(E)Memorandum & Articles of Association
1999-04-30 · Memorandum & Articles
Certificate of Incorporation
1999-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-09-05 | |
| Information sheet re S.744(3) | Other | 2014-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)Ordinary resolution | Other | 1999-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-04 | |
| (E)Declaration of Compliance | Other | 1999-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-30 | |
| Certificate of Incorporation | Incorporation | 1999-04-30 |
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