HILDERBRIDGE TRADING LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2017-11-03 · Other
Information sheet re S.751(1)
2017-07-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-23 · Address Change
(E)Special resolution
2011-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-19 · Director/Secretary Change
(E)Special resolution
2009-08-17 · Other
(E)Reprint of Articles of Association
2009-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-15 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-15 · Other
(E)Declaration of Compliance
2003-07-11 · Other
(E)Memorandum & Articles of Association
2003-07-11 · Memorandum & Articles
Certificate of Incorporation
2003-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-03 | |
| Information sheet re S.751(1) | Other | 2017-07-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-23 | |
| (E)Special resolution | Other | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-19 | |
| (E)Special resolution | Other | 2009-08-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-15 | |
| (E)Declaration of Compliance | Other | 2003-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-11 | |
| Certificate of Incorporation | Incorporation | 2003-07-11 |
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