HMA SECURITY LIMITED — Filings & Documents (44)
(E)FW6 - Certificate of release of liquidator
2005-10-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-27 · Winding Up
(E)Court order
2003-10-24 · Other
(E)Notice of appointment of provisional liquidators
2003-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-04-08 · Other
(E)Ordinary resolution
1997-04-08 · Other
(E)FAR1 - Annual return
1997-03-19 · Annual Return
(E)FSC1 - Return of Allotments
1997-03-19 · Share Related
(E)Annual return
1996-05-03 · Annual Return
(E)FIB - Return of allotments
1996-04-24 · Other
(E)Ordinary resolution
1996-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-24 · Other
(E)Special resolution
1996-04-11 · Other
(E)Annual return
1996-03-13 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-19 · Name Change
(E)Special resolution for change of name
1995-10-19 · Other
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-17 · Address Change
(E)Memorandum & Articles of Association
1983-03-08 · Memorandum & Articles
(E)Statutory Declaration
1983-03-08 · Other
Certificate of Incorporation
1983-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-10-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-27 | |
| (E)Court order | Other | 2003-10-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-08 | |
| (E)Ordinary resolution | Other | 1997-04-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FIB - Return of allotments | Other | 1996-04-24 | |
| (E)Ordinary resolution | Other | 1996-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-24 | |
| (E)Special resolution | Other | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-19 | |
| (E)Special resolution for change of name | Other | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-08 | |
| (E)Statutory Declaration | Other | 1983-03-08 | |
| Certificate of Incorporation | Incorporation | 1983-03-08 |
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