H.C.B.C. FINANCE LIMITED — Filings & Documents (72)
(E)Special resolution
2007-02-16 · Other
(E)Return of final meeting
2007-02-16 · Other
(E)Final statement of accounts
2007-02-16 · Other
(E)Special Resolution (Winding Up)
2006-11-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-14 · Winding Up
(E)FW1 - Certificate of solvency
2006-11-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)Data Input Form
1997-02-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-05 · Annual Return
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Annual return
1993-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-02 · Other
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-29 · Other
(E)Special resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-12 · Annual Return
(E)Annual return
1987-06-30 · Annual Return
(E)Annual return
1986-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Annual return
1984-08-02 · Annual Return
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1981-06-15 · Annual Return
(E)Annual return
1981-06-15 · Annual Return
(E)Annual return
1981-06-15 · Annual Return
(E)Annual return
1981-06-15 · Annual Return
(E)Annual return
1981-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-15 · Other
(E)Notice of registered office and any change thereof
1981-06-15 · Address Change
(E)Annual return
1976-04-27 · Annual Return
(E)Annual return
1975-02-06 · Annual Return
(E)Annual return
1974-02-21 · Annual Return
(E)Notice filed under s.54
1973-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-06 · Other
(E)Notice of registered office and any change thereof
1973-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-08 · Other
(E)FIB - Return of allotments
1973-05-08 · Other
(E)Annual return
1972-12-21 · Annual Return
(E)Annual return
1971-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1971-01-14 · Address Change
(E)Annual return
1971-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-04 · Other
(E)Annual return
1970-02-19 · Annual Return
(E)Annual return
1969-02-12 · Annual Return
(E)Memorandum & Articles of Association
1967-11-14 · Memorandum & Articles
(E)Statutory Declaration
1967-11-14 · Other
Certificate of Incorporation
1967-11-14 · Incorporation
(E)Notice of registered office and any change thereof
1967-11-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-11-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-02-16 | |
| (E)Return of final meeting | Other | 2007-02-16 | |
| (E)Final statement of accounts | Other | 2007-02-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-11-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-14 | |
| (E)FW1 - Certificate of solvency | Other | 2006-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)Data Input Form | Other | 1997-02-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-29 | |
| (E)Special resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-12 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-15 | |
| (E)Annual return | Annual Return | 1976-04-27 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)Notice filed under s.54 | Other | 1973-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-08 | |
| (E)FIB - Return of allotments | Other | 1973-05-08 | |
| (E)Annual return | Annual Return | 1972-12-21 | |
| (E)Annual return | Annual Return | 1971-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-01-14 | |
| (E)Annual return | Annual Return | 1971-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-04 | |
| (E)Annual return | Annual Return | 1970-02-19 | |
| (E)Annual return | Annual Return | 1969-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-11-14 | |
| (E)Statutory Declaration | Other | 1967-11-14 | |
| Certificate of Incorporation | Incorporation | 1967-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-11-14 |
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