HAMILTON HOLDINGS LIMITED — Filings & Documents (89)
(E)Information sheet re S.291AA(9)
2003-05-02 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-18 · Annual Return
(E)Information sheet re S.291AA(7)
2003-01-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-16 · Annual Return
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-01 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)Annual return
1993-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-31 · Annual Return
(E)Annual return
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)Annual return
1990-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Annual return
1989-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-12 · Annual Return
(E)Annual return
1987-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)Annual return
1986-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Annual return
1985-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)Annual return
1984-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)Annual return
1983-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-24 · Other
(E)Annual return
1982-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-20 · Address Change
(E)Annual return
1981-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)Annual return
1980-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-22 · Other
(E)Notice of registered office and any change thereof
1979-06-28 · Address Change
(E)Special resolution
1979-06-19 · Other
(E)Annual return
1979-04-06 · Annual Return
(E)Annual return
1978-11-15 · Annual Return
(E)Annual return
1977-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-28 · Other
(E)Annual return
1976-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-15 · Other
(E)Notice of registered office and any change thereof
1976-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-11 · Other
(E)Annual return
1975-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-09 · Other
(E)Annual return
1974-10-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-20 · Other
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-09 · Other
(E)Annual return
1972-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-20 · Other
(E)Annual return
1971-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-10 · Other
(E)Annual return
1970-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-16 · Other
(E)Notice of registered office and any change thereof
1970-02-13 · Address Change
(E)Memorandum & Articles of Association
1970-01-09 · Memorandum & Articles
(E)Statutory Declaration
1970-01-09 · Other
Certificate of Incorporation
1970-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-31 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-12 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-24 | |
| (E)Annual return | Annual Return | 1982-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-20 | |
| (E)Annual return | Annual Return | 1981-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-28 | |
| (E)Special resolution | Other | 1979-06-19 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)Annual return | Annual Return | 1978-11-15 | |
| (E)Annual return | Annual Return | 1977-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-28 | |
| (E)Annual return | Annual Return | 1976-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-11 | |
| (E)Annual return | Annual Return | 1975-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-09 | |
| (E)Annual return | Annual Return | 1974-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-09 | |
| (E)Annual return | Annual Return | 1972-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-20 | |
| (E)Annual return | Annual Return | 1971-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-10 | |
| (E)Annual return | Annual Return | 1970-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-01-09 | |
| (E)Statutory Declaration | Other | 1970-01-09 | |
| Certificate of Incorporation | Incorporation | 1970-01-09 |
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