Hydroplast Limited — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-02-28 · Other
Information sheet re S.744(3)
2023-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)Special resolution
2021-04-30 · Other
(E)FNSC1 - Return of Allotment
2021-02-19 · Share Related
(E)Special resolution
2020-11-24 · Other
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)Special resolution
2020-06-12 · Other
(E)Special resolution
2020-06-12 · Other
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-09-17 · Name Change
Certificate of Change of Name
2019-09-17 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)Special resolution
2019-06-12 · Other
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-02 · Share Related
(E)Memorandum & Articles of Association
2011-11-02 · Memorandum & Articles
Certificate of Incorporation
2011-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-02-28 | |
| Information sheet re S.744(3) | Other | 2023-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)Special resolution | Other | 2021-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-19 | |
| (E)Special resolution | Other | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)Special resolution | Other | 2020-06-12 | |
| (E)Special resolution | Other | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-17 | |
| Certificate of Change of Name | Name Change | 2019-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)Special resolution | Other | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-02 | |
| Certificate of Incorporation | Incorporation | 2011-11-02 |
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