HEXAGON CAPITAL PARTNERS LIMITED — Filings & Documents (24)
(E)FNAMA1 - Approved Amalgamation Proposal
2022-12-30 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-12-30 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-27 · Memorandum & Articles
(E)Special resolution
2019-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-09-08 · Share Related
(E)Articles of Association
2015-09-08 · Memorandum & Articles
Certificate of Incorporation
2015-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-12-30 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-30 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-27 | |
| (E)Special resolution | Other | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-09-08 | |
| (E)Articles of Association | Memorandum & Articles | 2015-09-08 | |
| Certificate of Incorporation | Incorporation | 2015-09-08 |
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