HARBOUR LIGHT ENTERPRISES LIMITED — Filings & Documents (95)
(E)Information sheet re S.291(6)
2004-07-23 · Other
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)Notice of Cessation of Registered Office
1998-06-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-22 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-13 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-28 · Other
(E)Resignation letter from directors or secretaries
1989-06-28 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-28 · Memorandum & Articles
(E)Annual return
1988-06-22 · Annual Return
(E)Resignation letter from directors or secretaries
1988-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-23 · Other
(E)Resignation letter from directors or secretaries
1988-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-27 · Memorandum & Articles
(E)Annual return
1987-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-06-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-06 · Other
(E)Certificate of Registration of Charge
1986-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-06 · Other
(E)Certificate of Registration of Charge
1986-05-06 · Charges
(E)Special resolution
1986-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-26 · Director/Secretary Change
(E)Special resolution
1986-04-23 · Other
(E)Resignation letter from directors or secretaries
1986-04-23 · Other
(E)Resignation letter from directors or secretaries
1986-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-24 · Other
(E)Resignation letter from directors or secretaries
1986-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)Annual return
1984-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Annual return
1983-12-06 · Annual Return
(E)Annual return
1983-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-19 · Other
(E)Certificate of Registration of Charge
1982-03-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-24 · Other
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1981-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-24 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-24 · Address Change
(E)Ordinary resolution
1979-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-05 · Other
(E)Notice filed under s.54
1979-12-05 · Other
(E)FIB - Return of allotments
1979-12-05 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)Annual return
1978-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-12 · Other
(E)Memorandum of satisfaction
1977-11-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-12 · Other
(E)Notice of registered office and any change thereof
1977-08-19 · Address Change
(E)Annual return
1977-08-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-07-14 · Other
(E)Certificate of Registration of Charge
1976-07-14 · Charges
(E)Notice of registered office and any change thereof
1976-03-15 · Address Change
(E)Annual return
1976-03-15 · Annual Return
(E)Annual return
1976-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-13 · Other
(E)Annual return
1974-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-17 · Address Change
(E)FIB - Return of allotments
1974-01-17 · Other
(E)Memorandum & Articles of Association
1973-10-02 · Memorandum & Articles
(E)Statutory Declaration
1973-10-02 · Other
Certificate of Incorporation
1973-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-23 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-28 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-06 | |
| (E)Special resolution | Other | 1986-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-26 | |
| (E)Special resolution | Other | 1986-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)Annual return | Annual Return | 1984-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Annual return | Annual Return | 1983-12-06 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-24 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-24 | |
| (E)Ordinary resolution | Other | 1979-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-05 | |
| (E)Notice filed under s.54 | Other | 1979-12-05 | |
| (E)FIB - Return of allotments | Other | 1979-12-05 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-15 | |
| (E)Annual return | Annual Return | 1976-03-15 | |
| (E)Annual return | Annual Return | 1976-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-13 | |
| (E)Annual return | Annual Return | 1974-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-17 | |
| (E)FIB - Return of allotments | Other | 1974-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-02 | |
| (E)Statutory Declaration | Other | 1973-10-02 | |
| Certificate of Incorporation | Incorporation | 1973-10-02 |
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