HAMBOWEN COMPANY, LIMITED — Filings & Documents (94)
(E)Information sheet re S.291AA(9)
2003-07-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-05-19 · Annual Return
(E)Information sheet re S.291AA(7)
2003-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-06 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-13 · Other
(E)Annual return
1995-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Annual return
1993-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-14 · Other
(E)Resignation letter from directors or secretaries
1992-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Annual return
1992-05-28 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)Resignation letter from directors or secretaries
1991-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-05 · Other
(E)FVIII - Annual return by certificate of no change
1991-04-23 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)FIB - Return of allotments
1990-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Annual return
1990-04-27 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-04-27 · Director/Secretary Change
(E)Annual return
1990-03-06 · Annual Return
(E)Annual return
1990-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-06 · Other
(E)Reprint of Memorandum of Association
1981-01-26 · Memorandum & Articles
(E)Special resolution
1980-09-22 · Other
(E)Annual return
1980-03-04 · Annual Return
(E)Annual return
1979-04-12 · Annual Return
(E)Annual return
1978-03-16 · Annual Return
(E)Annual return
1977-02-16 · Annual Return
(E)Annual return
1976-03-03 · Annual Return
(E)Annual return
1975-03-06 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)Memorandum & Articles of Association
1973-04-27 · Memorandum & Articles
(E)Statutory Declaration
1973-04-27 · Other
Certificate of Incorporation
1973-04-27 · Incorporation
(E)Notice of registered office and any change thereof
1973-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FIB - Return of allotments | Other | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-06 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1981-01-26 | |
| (E)Special resolution | Other | 1980-09-22 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)Annual return | Annual Return | 1979-04-12 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)Annual return | Annual Return | 1977-02-16 | |
| (E)Annual return | Annual Return | 1976-03-03 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-27 | |
| (E)Statutory Declaration | Other | 1973-04-27 | |
| Certificate of Incorporation | Incorporation | 1973-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-27 |
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