Hey Kiddo Limited — Filings & Documents (29)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2021-06-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(E)FNSC1 - Return of Allotment
2021-04-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNSC1 - Return of Allotment
2016-10-17 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-18 · Address Change
(E)Amended document
2009-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-01-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-16 · Incorporation
Certificate of Incorporation
2008-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-18 | |
| (E)Amended document | Other | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-16 | |
| Certificate of Incorporation | Incorporation | 2008-01-16 |
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