HUNGHOM BAY CENTRE LIMITED — Filings & Documents (70)
(E)Return of final meeting
2003-06-24 · Other
(E)Final statement of accounts
2003-06-24 · Other
(E)Declaration of solvency
2002-12-19 · Other
(E)Ordinary and special resolution
2002-12-19 · Other
(E)Notice of appointment of liquidators
2002-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1994-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-11 · Annual Return
(E)Annual return
1989-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Special resolution
1986-02-25 · Other
(E)Annual return
1986-02-03 · Annual Return
(E)Special resolution
1985-11-07 · Other
(E)Annual return
1985-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Special resolution
1984-12-18 · Other
Certificate of Incorporation on Change of Name
1984-12-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)Annual return
1983-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-20 · Other
(E)Annual return
1982-04-20 · Annual Return
(E)Annual return
1981-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-28 · Address Change
(E)Annual return
1980-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-18 · Other
(E)Annual return
1979-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-16 · Other
(E)Annual return
1978-06-06 · Annual Return
(E)Special resolution
1978-03-03 · Other
Certificate of Incorporation on Change of Name
1978-03-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-25 · Other
(E)Annual return
1977-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-20 · Other
(E)FIB - Return of allotments
1976-12-20 · Other
(E)Memorandum & Articles of Association
1976-11-05 · Memorandum & Articles
(E)Statutory Declaration
1976-11-05 · Other
Certificate of Incorporation
1976-11-05 · Incorporation
(E)Notice of registered office and any change thereof
1976-11-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-06-24 | |
| (E)Final statement of accounts | Other | 2003-06-24 | |
| (E)Declaration of solvency | Other | 2002-12-19 | |
| (E)Ordinary and special resolution | Other | 2002-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Special resolution | Other | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Special resolution | Other | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Special resolution | Other | 1984-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Annual return | Annual Return | 1983-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-20 | |
| (E)Annual return | Annual Return | 1982-04-20 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-28 | |
| (E)Annual return | Annual Return | 1980-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-16 | |
| (E)Annual return | Annual Return | 1978-06-06 | |
| (E)Special resolution | Other | 1978-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-25 | |
| (E)Annual return | Annual Return | 1977-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-20 | |
| (E)FIB - Return of allotments | Other | 1976-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-05 | |
| (E)Statutory Declaration | Other | 1976-11-05 | |
| Certificate of Incorporation | Incorporation | 1976-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-05 |
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