HSI ASSOCIATED LIMITED — Filings & Documents (79)

(E)Final statement of accounts

1992-09-23 · Other

(E)Return of final meeting

1992-09-23 · Other

(E)Amended document

1991-11-14 · Other

(E)Amended document

1991-11-14 · Other

(E)Declaration of solvency

1991-10-02 · Other

(E)Ordinary resolution

1991-10-02 · Other

(E)Notice of appointment of liquidators

1991-10-02 · Other

(E)Annual return

1990-12-07 · Annual Return

(E)Special resolution

1990-11-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-02 · Director/Secretary Change

(E)Memorandum of satisfaction

1990-06-08 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-10 · Director/Secretary Change

(E)Annual return

1989-11-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-10 · Director/Secretary Change

(E)Annual return

1989-10-13 · Annual Return

(E)Annual return

1988-11-21 · Annual Return

(E)Annual return

1987-10-02 · Annual Return

(E)Notice of registered office and any change thereof

1986-11-26 · Address Change

(E)FVIIIA - Notice of situation of minute books

1986-11-26 · Other

(E)FVIIB - Notice of situation of register of charges

1986-11-26 · Other

(E)FVIIC - Notice of situation of register of members

1986-11-26 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1986-11-26 · Other

(E)Annual return

1986-11-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-31 · Director/Secretary Change

(E)Special resolution

1986-03-24 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-02-13 · Other

(E)Certificate of Registration of Charge

1986-02-13 · Charges

(E)Annual return

1985-10-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-21 · Director/Secretary Change

(E)Annual return

1985-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-05 · Director/Secretary Change

(E)Annual return

1984-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-01 · Other

(E)Extraordinary resolution

1983-07-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-01 · Other

(E)Annual return

1982-09-28 · Annual Return

(E)Notice of registered office and any change thereof

1982-05-03 · Address Change

(E)Annual return

1982-01-11 · Annual Return

(E)Special resolution

1982-01-06 · Other

(E)Annual return

1980-10-13 · Annual Return

(E)Annual return

1979-09-03 · Annual Return

(E)Annual return

1978-09-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-18 · Other

(E)Annual return

1977-10-11 · Annual Return

(E)Annual return

1976-10-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-16 · Other

(E)Annual return

1975-10-22 · Annual Return

(E)Annual return

1974-10-07 · Annual Return

(E)Annual return

1973-10-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-11-03 · Other

(E)Annual return

1972-07-11 · Annual Return

(E)Annual return

1971-09-08 · Annual Return

(E)Extraordinary resolution

1971-05-01 · Other

(E)Notice of appointment of receiver

1971-05-01 · Other

(E)FIII - Notice of increase in nominal capital

1971-05-01 · Other

(E)Annual return

1970-08-19 · Annual Return

(E)Annual return

1969-08-22 · Annual Return

(E)Notice of appointment of receiver

1969-07-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-17 · Other

(E)Annual return

1969-03-22 · Annual Return

(E)Annual return

1968-01-06 · Annual Return

(E)Annual return

1967-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1966-11-18 · Address Change

(E)Notice of registered office and any change thereof

1966-11-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-10-08 · Other

(E)Annual return

1966-01-12 · Annual Return

(E)Annual return

1965-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1964-01-23 · Address Change

(E)Annual return

1963-12-19 · Annual Return

(E)Annual return

1963-03-27 · Annual Return

(E)Notice of registered office and any change thereof

1963-01-08 · Address Change

(E)FIB - Return of allotments

1962-09-17 · Other

(E)Memorandum & Articles of Association

1962-08-21 · Memorandum & Articles

(E)Statutory Declaration

1962-08-21 · Other

Certificate of Incorporation

1962-08-21 · Incorporation

(E)Notice of registered office and any change thereof

1962-08-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-08-21 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-09-23
(E)Return of final meeting	Other	1992-09-23
(E)Amended document	Other	1991-11-14
(E)Amended document	Other	1991-11-14
(E)Declaration of solvency	Other	1991-10-02
(E)Ordinary resolution	Other	1991-10-02
(E)Notice of appointment of liquidators	Other	1991-10-02
(E)Annual return	Annual Return	1990-12-07
(E)Special resolution	Other	1990-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-02
(E)Memorandum of satisfaction	Memorandum & Articles	1990-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-10
(E)Annual return	Annual Return	1989-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-10
(E)Annual return	Annual Return	1989-10-13
(E)Annual return	Annual Return	1988-11-21
(E)Annual return	Annual Return	1987-10-02
(E)Notice of registered office and any change thereof	Address Change	1986-11-26
(E)FVIIIA - Notice of situation of minute books	Other	1986-11-26
(E)FVIIB - Notice of situation of register of charges	Other	1986-11-26
(E)FVIIC - Notice of situation of register of members	Other	1986-11-26
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-11-26
(E)Annual return	Annual Return	1986-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-31
(E)Special resolution	Other	1986-03-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-02-13
(E)Certificate of Registration of Charge	Charges	1986-02-13
(E)Annual return	Annual Return	1985-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-21
(E)Annual return	Annual Return	1985-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1984-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-01
(E)Extraordinary resolution	Other	1983-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-01
(E)Annual return	Annual Return	1982-09-28
(E)Notice of registered office and any change thereof	Address Change	1982-05-03
(E)Annual return	Annual Return	1982-01-11
(E)Special resolution	Other	1982-01-06
(E)Annual return	Annual Return	1980-10-13
(E)Annual return	Annual Return	1979-09-03
(E)Annual return	Annual Return	1978-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-18
(E)Annual return	Annual Return	1977-10-11
(E)Annual return	Annual Return	1976-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-16
(E)Annual return	Annual Return	1975-10-22
(E)Annual return	Annual Return	1974-10-07
(E)Annual return	Annual Return	1973-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-03
(E)Annual return	Annual Return	1972-07-11
(E)Annual return	Annual Return	1971-09-08
(E)Extraordinary resolution	Other	1971-05-01
(E)Notice of appointment of receiver	Other	1971-05-01
(E)FIII - Notice of increase in nominal capital	Other	1971-05-01
(E)Annual return	Annual Return	1970-08-19
(E)Annual return	Annual Return	1969-08-22
(E)Notice of appointment of receiver	Other	1969-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-17
(E)Annual return	Annual Return	1969-03-22
(E)Annual return	Annual Return	1968-01-06
(E)Annual return	Annual Return	1967-01-19
(E)Notice of registered office and any change thereof	Address Change	1966-11-18
(E)Notice of registered office and any change thereof	Address Change	1966-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-08
(E)Annual return	Annual Return	1966-01-12
(E)Annual return	Annual Return	1965-01-07
(E)Notice of registered office and any change thereof	Address Change	1964-01-23
(E)Annual return	Annual Return	1963-12-19
(E)Annual return	Annual Return	1963-03-27
(E)Notice of registered office and any change thereof	Address Change	1963-01-08
(E)FIB - Return of allotments	Other	1962-09-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-08-21
(E)Statutory Declaration	Other	1962-08-21
Certificate of Incorporation	Incorporation	1962-08-21
(E)Notice of registered office and any change thereof	Address Change	1962-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-08-21

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