H. & W. COMPANY LIMITED — Filings & Documents (77)

Information sheet re S.291(6) for local company

2009-07-03 · Other

Information sheet re S.291(5) for local company

2009-02-27 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-04-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-02-06 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2003-05-29 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-02-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-04-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2002-03-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-19 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-05-06 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-02-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-08-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-09-09 · Other

(E)Resignation letter from directors or secretaries

1998-09-09 · Other

(E)Annual return

1997-03-15 · Annual Return

(E)Annual return

1996-02-27 · Annual Return

(E)Notice of registered office and any change thereof

1996-02-27 · Address Change

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

1996-02-27 · Director/Secretary Change

(E)Annual return

1995-02-16 · Annual Return

(E)Annual return

1994-01-28 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1992-02-10 · Annual Return

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

1990-12-27 · Director/Secretary Change

(E)Annual return

1990-12-27 · Annual Return

(E)Annual return

1990-01-31 · Annual Return

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

1989-03-09 · Director/Secretary Change

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

1989-01-18 · Director/Secretary Change

(E)Annual return

1989-01-18 · Annual Return

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

1989-01-12 · Director/Secretary Change

(E)Annual return

1988-11-22 · Annual Return

(E)Annual return

1988-11-22 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1988-02-09 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-02-09 · Other

(E)Notice of registered office and any change thereof

1987-09-28 · Address Change

(E)Annual return

1986-07-10 · Annual Return

(E)Annual return

1985-03-29 · Annual Return

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

1984-10-01 · Director/Secretary Change

(E)Annual return

1984-02-23 · Annual Return

(E)Notice of registered office and any change thereof

1983-08-06 · Address Change

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

1983-08-06 · Other

(E)Notice of registered office and any change thereof

1983-04-12 · Address Change

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

1983-04-12 · Other

(E)Special resolution

1983-04-12 · Other

(E)Annual return

1983-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-04 · Address Change

(E)Annual return

1982-06-03 · Annual Return

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

1982-03-11 · Other

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

1982-03-06 · Other

(E)Annual return

1981-06-04 · Annual Return

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

1980-07-07 · Other

(E)Notice of registered office and any change thereof

1980-03-18 · Address Change

(E)Annual return

1980-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1979-09-08 · Address Change

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

1979-02-20 · Other

(E)Annual return

1978-11-14 · Annual Return

(E)Notice of registered office and any change thereof

1978-07-10 · Address Change

(E)Annual return

1978-05-27 · Annual Return

(E)Annual return

1977-03-17 · Annual Return

(E)Annual return

1975-02-10 · Annual Return

(E)Annual return

1975-02-10 · Annual Return

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

1975-01-30 · Other

(E)Annual return

1974-02-15 · Annual Return

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

1973-08-07 · Other

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

1973-08-07 · Other

(E)Special resolution

1973-06-15 · Other

Certificate of Incorporation on Change of Name

1973-06-15 · Name Change

(E)Notice of registered office and any change thereof

1973-06-07 · Address Change

(E)FIB - Return of allotments

1973-06-07 · Other

(E)Special resolution

1973-05-04 · Other

Certificate of Incorporation on Change of Name

1973-05-04 · Name Change

(E)Memorandum & Articles of Association

1973-02-09 · Memorandum & Articles

(E)Statutory Declaration

1973-02-09 · Other

Certificate of Incorporation

1973-02-09 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2009-07-03
Information sheet re S.291(5) for local company	Other	2009-02-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-02-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-04-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-05-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-09
(E)Resignation letter from directors or secretaries	Other	1998-09-09
(E)Resignation letter from directors or secretaries	Other	1998-09-09
(E)Annual return	Annual Return	1997-03-15
(E)Annual return	Annual Return	1996-02-27
(E)Notice of registered office and any change thereof	Address Change	1996-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-27
(E)Annual return	Annual Return	1995-02-16
(E)Annual return	Annual Return	1994-01-28
(E)Annual return	Annual Return	1993-02-11
(E)Annual return	Annual Return	1992-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-27
(E)Annual return	Annual Return	1990-12-27
(E)Annual return	Annual Return	1990-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-18
(E)Annual return	Annual Return	1989-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-12
(E)Annual return	Annual Return	1988-11-22
(E)Annual return	Annual Return	1988-11-22
(E)FIXA - Notice of resignation of director or secretary	Other	1988-02-09
(E)FIXA - Notice of resignation of director or secretary	Other	1988-02-09
(E)Notice of registered office and any change thereof	Address Change	1987-09-28
(E)Annual return	Annual Return	1986-07-10
(E)Annual return	Annual Return	1985-03-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)Annual return	Annual Return	1984-02-23
(E)Notice of registered office and any change thereof	Address Change	1983-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-06
(E)Notice of registered office and any change thereof	Address Change	1983-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-12
(E)Special resolution	Other	1983-04-12
(E)Annual return	Annual Return	1983-01-13
(E)Notice of registered office and any change thereof	Address Change	1982-09-04
(E)Annual return	Annual Return	1982-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-06
(E)Annual return	Annual Return	1981-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-07
(E)Notice of registered office and any change thereof	Address Change	1980-03-18
(E)Annual return	Annual Return	1980-03-03
(E)Notice of registered office and any change thereof	Address Change	1979-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-20
(E)Annual return	Annual Return	1978-11-14
(E)Notice of registered office and any change thereof	Address Change	1978-07-10
(E)Annual return	Annual Return	1978-05-27
(E)Annual return	Annual Return	1977-03-17
(E)Annual return	Annual Return	1975-02-10
(E)Annual return	Annual Return	1975-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-30
(E)Annual return	Annual Return	1974-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-07
(E)Special resolution	Other	1973-06-15
Certificate of Incorporation on Change of Name	Name Change	1973-06-15
(E)Notice of registered office and any change thereof	Address Change	1973-06-07
(E)FIB - Return of allotments	Other	1973-06-07
(E)Special resolution	Other	1973-05-04
Certificate of Incorporation on Change of Name	Name Change	1973-05-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-02-09
(E)Statutory Declaration	Other	1973-02-09
Certificate of Incorporation	Incorporation	1973-02-09

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