HUDSON BAY FINANCE LIMITED — Filings & Documents (51)
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)Annual return
1994-12-21 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Annual return
1994-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-12-20 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-24 · Annual Return
(E)Statutory Declaration
1987-09-04 · Other
(E)Annual return
1987-09-04 · Annual Return
(E)Annual return
1987-09-04 · Annual Return
(E)Annual return
1987-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Annual return
1986-07-17 · Annual Return
(E)Annual return
1986-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)Annual return
1984-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-16 · Address Change
(E)Annual return
1983-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-07 · Other
(E)Annual return
1982-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-08 · Address Change
(E)Annual return
1981-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)Annual return
1980-06-16 · Annual Return
(E)Ordinary resolution
1980-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)FIB - Return of allotments
1980-01-16 · Other
(E)Special resolution
1979-11-09 · Other
Certificate of Incorporation on Change of Name
1979-11-09 · Name Change
(E)Annual return
1979-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-19 · Other
(E)Special resolution
1978-11-10 · Other
Certificate of Incorporation on Change of Name
1978-11-10 · Name Change
(E)Notice of registered office and any change thereof
1978-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-23 · Other
(E)Memorandum & Articles of Association
1978-06-20 · Memorandum & Articles
(E)Statutory Declaration
1978-06-20 · Other
Certificate of Incorporation
1978-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-12-20 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-24 | |
| (E)Statutory Declaration | Other | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-07 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-08 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)Annual return | Annual Return | 1980-06-16 | |
| (E)Ordinary resolution | Other | 1980-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)FIB - Return of allotments | Other | 1980-01-16 | |
| (E)Special resolution | Other | 1979-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-09 | |
| (E)Annual return | Annual Return | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-19 | |
| (E)Special resolution | Other | 1978-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-20 | |
| (E)Statutory Declaration | Other | 1978-06-20 | |
| Certificate of Incorporation | Incorporation | 1978-06-20 |
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