HAT INC. LIMITED — Filings & Documents (28)
(E)Special resolution
2014-04-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-04-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-04-04 · Other
(E)Return of final meeting
2014-04-01 · Other
(E)Final statement of accounts
2014-04-01 · Other
(E)FW1 - Certificate of solvency
2013-12-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-16 · Winding Up
(E)Special Resolution (Winding Up)
2013-12-16 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-06-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-14 · Other
(E)FR2 - Notification of Location of Registers
2011-06-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-02 · Charges
(E)Certificate of Registration of Charge
2010-02-02 · Charges
(E)Memorandum & Articles of Association
2009-10-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-16 · Share Related
Certificate of Incorporation
2009-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-04-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-04-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-04-04 | |
| (E)Return of final meeting | Other | 2014-04-01 | |
| (E)Final statement of accounts | Other | 2014-04-01 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-16 | |
| Certificate of Incorporation | Incorporation | 2009-10-16 |
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