HAKON DEVELOPMENT LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2009-12-24 · Other
Information sheet re S.291AA(7)
2009-08-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-08-05 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)Certificate of Registration of Charge
1997-12-31 · Charges
(E)FM1 - Mortgage or charge details
1997-12-31 · Charges
(E)Annual return
1997-08-05 · Annual Return
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)Annual return
1996-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)Annual return
1995-08-17 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)Memorandum of satisfaction
1992-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-04 · Annual Return
(E)Memorandum of satisfaction
1991-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-28 · Other
(E)Certificate of Registration of Charge
1991-06-28 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1990-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-11 · Other
(E)Certificate of Registration of Charge
1990-04-11 · Charges
(E)Annual return
1990-02-19 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-23 · Other
(E)Certificate of Registration of Charge
1988-12-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-03 · Other
(E)Notice of registered office and any change thereof
1986-11-25 · Address Change
(E)FIII - Notice of increase in nominal capital
1986-11-25 · Other
(E)FIB - Return of allotments
1986-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-24 · Address Change
(E)Memorandum & Articles of Association
1986-07-15 · Memorandum & Articles
(E)Statutory Declaration
1986-07-15 · Other
Certificate of Incorporation
1986-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-24 | |
| Information sheet re S.291AA(7) | Other | 2009-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-25 | |
| (E)FIB - Return of allotments | Other | 1986-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-15 | |
| (E)Statutory Declaration | Other | 1986-07-15 | |
| Certificate of Incorporation | Incorporation | 1986-07-15 |
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