HAMBURG LB INTERNATIONAL LIMITED — Filings & Documents (141)
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(E)Special resolution
2001-06-19 · Other
(E)Final statement of accounts
2001-06-19 · Other
(E)Liquidator's statement of account
2001-06-19 · Winding Up
(E)Liquidator's statement of account
2001-06-19 · Winding Up
(E)Return of final meeting
2001-06-19 · Other
(E)Liquidator's statement of account
2001-02-26 · Winding Up
(E)Liquidator's statement of account
2000-09-05 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)Notification of change of address of liquidator
1999-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-27 · Address Change
(E)Special resolution
1999-06-10 · Other
(E)Notice of appointment of liquidators
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)Declaration of solvency
1999-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)Accounts / Financial Statements
1998-07-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)Annual return
1997-07-10 · Annual Return
(E)Accounts / Financial Statements
1997-07-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Ordinary resolution
1996-07-11 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)Accounts / Financial Statements
1996-06-26 · Accounts
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-21 · Other
(E)Accounts / Financial Statements
1995-06-26 · Accounts
(E)Ordinary resolution
1995-06-26 · Other
(E)Annual return
1995-06-26 · Annual Return
(E)Written resolution
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Ordinary resolution
1994-07-06 · Other
(E)Annual return
1994-07-06 · Annual Return
(E)Accounts / Financial Statements
1994-07-06 · Accounts
(E)Notice of registered office and any change thereof
1993-10-12 · Address Change
(E)Annual return
1993-09-06 · Annual Return
(E)Accounts / Financial Statements
1993-09-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Ordinary resolution
1993-06-28 · Other
(E)Resignation letter from directors or secretaries
1993-06-15 · Other
(E)Resignation letter from directors or secretaries
1993-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1992-11-26 · Share Related
(E)Court order
1992-11-23 · Other
(E)Minute for reduction of share capital
1992-11-23 · Charges
(E)Special resolution
1992-10-22 · Other
(E)Annual return
1992-07-02 · Annual Return
(E)Accounts / Financial Statements
1992-07-02 · Accounts
(E)Annual return
1991-06-07 · Annual Return
(E)Annual return
1991-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)Annual return
1990-07-17 · Annual Return
(E)Accounts / Financial Statements
1990-07-17 · Accounts
(E)Return filed under s.64A
1989-12-29 · Other
(E)Special resolution
1989-12-29 · Other
(E)Annual return
1989-09-12 · Annual Return
(E)Accounts / Financial Statements
1989-09-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)Memorandum & Articles of Association
1989-03-16 · Memorandum & Articles
(E)Prospectus
1988-12-16 · Other
(E)Special resolution
1988-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-07 · Other
(E)FIB - Return of allotments
1988-10-07 · Other
(E)FIB - Return of allotments
1988-10-07 · Other
(E)Annual return
1988-08-23 · Annual Return
(E)Accounts / Financial Statements
1988-08-23 · Accounts
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)Memorandum & Articles of Association
1987-03-14 · Memorandum & Articles
(E)Annual return
1987-02-21 · Annual Return
(E)Statement in lieu of prospectus
1987-01-14 · Other
(E)Special resolution
1986-12-17 · Other
(E)Annual return
1985-11-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-10-03 · Director/Secretary Change
(E)Annual return
1984-08-21 · Annual Return
(E)Annual return
1983-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-17 · Address Change
(E)Annual return
1982-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-10 · Other
(E)Annual return
1981-06-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-06-19 | |
| (E)Final statement of accounts | Other | 2001-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-19 | |
| (E)Return of final meeting | Other | 2001-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-26 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)Notification of change of address of liquidator | Other | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-27 | |
| (E)Special resolution | Other | 1999-06-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)Declaration of solvency | Other | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Ordinary resolution | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-26 | |
| (E)Ordinary resolution | Other | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Written resolution | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Ordinary resolution | Other | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Ordinary resolution | Other | 1993-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1992-11-26 | |
| (E)Court order | Other | 1992-11-23 | |
| (E)Minute for reduction of share capital | Charges | 1992-11-23 | |
| (E)Special resolution | Other | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-02 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-17 | |
| (E)Return filed under s.64A | Other | 1989-12-29 | |
| (E)Special resolution | Other | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-16 | |
| (E)Prospectus | Other | 1988-12-16 | |
| (E)Special resolution | Other | 1988-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-07 | |
| (E)FIB - Return of allotments | Other | 1988-10-07 | |
| (E)FIB - Return of allotments | Other | 1988-10-07 | |
| (E)Annual return | Annual Return | 1988-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-14 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Statement in lieu of prospectus | Other | 1987-01-14 | |
| (E)Special resolution | Other | 1986-12-17 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-03 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)Annual return | Annual Return | 1983-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-17 | |
| (E)Annual return | Annual Return | 1982-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-10 | |
| (E)Annual return | Annual Return | 1981-06-10 |
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