HYSAN AVENUE PROPERTIES COMPANY LIMITED — Filings & Documents (95)
(E)Special resolution
1995-02-24 · Other
(E)Return of final meeting
1995-02-24 · Other
(E)Final statement of accounts
1995-02-24 · Other
(E)Special resolution
1994-08-11 · Other
(E)Authorization letter for registration of a prospectus
1994-08-11 · Other
(E)Declaration of solvency
1994-07-29 · Other
(E)Annual return
1994-04-18 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)Annual return
1993-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-24 · Address Change
(E)Annual return
1992-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Annual return
1991-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Annual return
1990-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)Special resolution
1989-06-21 · Other
(E)Annual return
1989-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Annual return
1988-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Annual return
1987-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Annual return
1986-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)Annual return
1985-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-21 · Memorandum & Articles
(E)Annual return
1984-04-17 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)Special resolution
1982-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)Annual return
1982-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-27 · Other
(E)Statutory Declaration
1982-05-20 · Other
(E)Annual return
1982-05-20 · Annual Return
(E)Annual return
1982-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Notice of registered office and any change thereof
1982-04-08 · Address Change
(E)Special resolution
1981-08-29 · Other
(E)FIB - Return of allotments
1981-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)Annual return
1981-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-04 · Other
(E)Annual return
1980-05-26 · Annual Return
(E)Annual return
1979-05-19 · Annual Return
(E)Annual return
1978-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-03 · Other
(E)Annual return
1977-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-03 · Other
(E)Statement in lieu of prospectus
1976-07-20 · Other
(E)Annual return
1976-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1976-04-27 · Address Change
(E)Annual return
1975-07-29 · Annual Return
(E)Special resolution
1974-06-21 · Other
Certificate of Incorporation on Change of Name
1974-06-21 · Name Change
(E)FIB - Return of allotments
1974-05-17 · Other
(E)Annual return
1974-05-17 · Annual Return
(E)Ordinary resolution
1974-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-07 · Other
(E)Annual return
1973-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-30 · Other
(E)FIB - Return of allotments
1972-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-10-13 · Other
(E)Certificate of Registration of Charge
1972-10-13 · Charges
(E)Annual return
1972-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-12 · Other
(E)FI - Particulars of a contract relating to shares
1972-01-18 · Other
(E)Annual return
1972-01-05 · Annual Return
(E)Special resolution
1971-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1971-12-29 · Other
(E)FIB - Return of allotments
1971-12-24 · Other
(E)FIB - Return of allotments
1971-05-18 · Other
(E)FIB - Return of allotments
1970-12-31 · Other
(E)Annual return
1970-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1970-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-10 · Other
(E)Memorandum & Articles of Association
1970-10-20 · Memorandum & Articles
(E)Statutory Declaration
1970-10-20 · Other
Certificate of Incorporation
1970-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-02-24 | |
| (E)Return of final meeting | Other | 1995-02-24 | |
| (E)Final statement of accounts | Other | 1995-02-24 | |
| (E)Special resolution | Other | 1994-08-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-08-11 | |
| (E)Declaration of solvency | Other | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)Special resolution | Other | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1987-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-21 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)Special resolution | Other | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-27 | |
| (E)Statutory Declaration | Other | 1982-05-20 | |
| (E)Annual return | Annual Return | 1982-05-20 | |
| (E)Annual return | Annual Return | 1982-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-08 | |
| (E)Special resolution | Other | 1981-08-29 | |
| (E)FIB - Return of allotments | Other | 1981-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-04 | |
| (E)Annual return | Annual Return | 1980-05-26 | |
| (E)Annual return | Annual Return | 1979-05-19 | |
| (E)Annual return | Annual Return | 1978-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-03 | |
| (E)Annual return | Annual Return | 1977-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-03 | |
| (E)Statement in lieu of prospectus | Other | 1976-07-20 | |
| (E)Annual return | Annual Return | 1976-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-27 | |
| (E)Annual return | Annual Return | 1975-07-29 | |
| (E)Special resolution | Other | 1974-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-06-21 | |
| (E)FIB - Return of allotments | Other | 1974-05-17 | |
| (E)Annual return | Annual Return | 1974-05-17 | |
| (E)Ordinary resolution | Other | 1974-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-07 | |
| (E)Annual return | Annual Return | 1973-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-30 | |
| (E)FIB - Return of allotments | Other | 1972-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1972-10-13 | |
| (E)Annual return | Annual Return | 1972-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-01-18 | |
| (E)Annual return | Annual Return | 1972-01-05 | |
| (E)Special resolution | Other | 1971-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-12-29 | |
| (E)FIB - Return of allotments | Other | 1971-12-24 | |
| (E)FIB - Return of allotments | Other | 1971-05-18 | |
| (E)FIB - Return of allotments | Other | 1970-12-31 | |
| (E)Annual return | Annual Return | 1970-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-10-20 | |
| (E)Statutory Declaration | Other | 1970-10-20 | |
| Certificate of Incorporation | Incorporation | 1970-10-20 |
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