HEXAGON TECHNOLOGY LIMITED — Filings & Documents (42)
(E)Return of final meeting
2021-04-29 · Other
(E)Final statement of accounts
2021-04-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-03-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-03-11 · Winding Up
(E)Liquidator's statement of account
2021-03-11 · Winding Up
(E)Liquidator's statement of account
2020-12-24 · Winding Up
(E)Liquidator's statement of account
2020-06-17 · Winding Up
(E)Liquidator's statement of account
2020-01-22 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-30 · Winding Up
(E)Special Resolution (Winding Up)
2019-01-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-08-25 · Name Change
Certificate of Change of Name
2010-08-25 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)FR2 - Notification of Location of Registers
2010-08-19 · Other
(E)FSC1 - Return of Allotments
2010-08-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-02-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-18 · Share Related
Certificate of Incorporation
2010-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-04-29 | |
| (E)Final statement of accounts | Other | 2021-04-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-03-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2021-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-24 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-25 | |
| Certificate of Change of Name | Name Change | 2010-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-18 | |
| Certificate of Incorporation | Incorporation | 2010-02-18 |
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