HBM LIMITED — Filings & Documents (29)
(E)Final statement of accounts
1993-12-20 · Other
(E)Return of final meeting
1993-12-20 · Other
(E)Special resolution
1993-12-20 · Other
(E)Special resolution
1992-12-01 · Other
(E)Notice of appointment of liquidators
1992-12-01 · Other
(E)Declaration of solvency
1992-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-22 · Other
(E)Resignation letter from directors or secretaries
1992-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)Annual return
1990-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-10-02 · Annual Return
(E)Annual return
1988-11-01 · Annual Return
(E)Annual return
1987-08-22 · Annual Return
(E)Special resolution
1987-03-27 · Other
Certificate of Incorporation on Change of Name
1987-03-27 · Name Change
(E)Annual return
1987-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-28 · Address Change
(E)FIB - Return of allotments
1986-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-15 · Director/Secretary Change
(E)Special resolution
1985-09-18 · Other
(E)Special resolution
1985-09-10 · Other
(E)Notice of registered office and any change thereof
1985-02-05 · Address Change
(E)Memorandum & Articles of Association
1985-01-25 · Memorandum & Articles
(E)Statutory Declaration
1985-01-25 · Other
Certificate of Incorporation
1985-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-12-20 | |
| (E)Return of final meeting | Other | 1993-12-20 | |
| (E)Special resolution | Other | 1993-12-20 | |
| (E)Special resolution | Other | 1992-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-01 | |
| (E)Declaration of solvency | Other | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-02 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)Annual return | Annual Return | 1987-08-22 | |
| (E)Special resolution | Other | 1987-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-28 | |
| (E)FIB - Return of allotments | Other | 1986-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-15 | |
| (E)Special resolution | Other | 1985-09-18 | |
| (E)Special resolution | Other | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-25 | |
| (E)Statutory Declaration | Other | 1985-01-25 | |
| Certificate of Incorporation | Incorporation | 1985-01-25 |
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