HAMBERGER TRADING COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2005-04-22 · Other
(E)Information sheet re S.291(5)
2004-11-26 · Other
(E)Notice of Cessation of Registered Office
2003-10-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-26 · Annual Return
(E)Annual return
1995-04-01 · Annual Return
(E)Ordinary resolution
1994-02-24 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-29 · Annual Return
(E)Ordinary resolution
1992-11-23 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-23 · Annual Return
(E)Ordinary resolution
1991-10-14 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-14 · Annual Return
(E)Ordinary resolution
1990-11-20 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-13 · Annual Return
(E)Ordinary resolution
1989-10-13 · Other
(E)Ordinary resolution
1988-12-06 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-06 · Annual Return
(E)Ordinary resolution
1988-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-22 · Other
(E)Ordinary resolution
1987-03-18 · Other
(E)Annual return
1987-03-18 · Annual Return
(E)Ordinary resolution
1986-04-12 · Other
(E)Annual return
1986-04-12 · Annual Return
(E)Annual return
1985-05-08 · Annual Return
(E)Ordinary resolution
1985-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-24 · Other
(E)Memorandum & Articles of Association
1982-02-12 · Memorandum & Articles
(E)Statutory Declaration
1982-02-12 · Other
Certificate of Incorporation
1982-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-22 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-04-01 | |
| (E)Ordinary resolution | Other | 1994-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-29 | |
| (E)Ordinary resolution | Other | 1992-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-23 | |
| (E)Ordinary resolution | Other | 1991-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-14 | |
| (E)Ordinary resolution | Other | 1990-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-13 | |
| (E)Ordinary resolution | Other | 1989-10-13 | |
| (E)Ordinary resolution | Other | 1988-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-06 | |
| (E)Ordinary resolution | Other | 1988-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-22 | |
| (E)Ordinary resolution | Other | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Ordinary resolution | Other | 1986-04-12 | |
| (E)Annual return | Annual Return | 1986-04-12 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)Ordinary resolution | Other | 1985-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-12 | |
| (E)Statutory Declaration | Other | 1982-02-12 | |
| Certificate of Incorporation | Incorporation | 1982-02-12 |
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