HV CONSTRUCTION SERVICES LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2006-03-17 · Other
Information sheet re S.291AA(7)
2005-11-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Annual return
1996-10-16 · Annual Return
(E)Certificate of Registration of Charge
1996-07-10 · Charges
(E)Certificate of Registration of Charge
1996-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)Certificate of Registration of Charge
1995-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-06-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-01 · Other
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Annual return
1989-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-27 · Other
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-17 · Other
(E)Resignation letter from directors or secretaries
1988-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-12 · Other
(E)Special resolution
1987-10-16 · Other
Certificate of Incorporation on Change of Name
1987-10-16 · Name Change
(E)Ordinary resolution
1987-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-30 · Other
(E)FIB - Return of allotments
1987-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-19 · Other
(E)Memorandum & Articles of Association
1987-03-12 · Memorandum & Articles
(E)Special resolution
1986-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-20 · Address Change
(E)Memorandum & Articles of Association
1986-09-26 · Memorandum & Articles
(E)Statutory Declaration
1986-09-26 · Other
Certificate of Incorporation
1986-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-17 | |
| Information sheet re S.291AA(7) | Other | 2005-11-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-12 | |
| (E)Special resolution | Other | 1987-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-16 | |
| (E)Ordinary resolution | Other | 1987-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-30 | |
| (E)FIB - Return of allotments | Other | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-12 | |
| (E)Special resolution | Other | 1986-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-26 | |
| (E)Statutory Declaration | Other | 1986-09-26 | |
| Certificate of Incorporation | Incorporation | 1986-09-26 |
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