HAGEN DIRECTOR LIMITED — Filings & Documents (22)

(E)Information sheet re S.291(6)

2003-09-19 · Other

(E)Information sheet re S.291(5)

2003-05-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-10 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1995-01-13 · Annual Return

(E)Annual return

1995-01-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1995-01-13 · Annual Return

(E)Annual return

1991-10-31 · Annual Return

(E)Annual return

1990-07-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-05-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-15 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1990-05-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-27 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-05 · Director/Secretary Change

(E)FIB - Return of allotments

1987-01-14 · Other

(E)FX(i) - Return of first directors and secretary

1986-12-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-12-23 · Address Change

(E)Memorandum & Articles of Association

1986-10-21 · Memorandum & Articles

(E)Statutory Declaration

1986-10-21 · Other

Certificate of Incorporation

1986-10-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-09-19
(E)Information sheet re S.291(5)	Other	2003-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1995-01-13
(E)Annual return	Annual Return	1995-01-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1995-01-13
(E)Annual return	Annual Return	1991-10-31
(E)Annual return	Annual Return	1990-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-21
(E)Resignation letter from directors or secretaries	Other	1990-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-15
(E)FIXA - Notice of resignation of director or secretary	Other	1990-05-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-27
(E)Notice of registered office and any change thereof	Address Change	1990-04-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-05
(E)FIB - Return of allotments	Other	1987-01-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-12-23
(E)Notice of registered office and any change thereof	Address Change	1986-12-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-10-21
(E)Statutory Declaration	Other	1986-10-21
Certificate of Incorporation	Incorporation	1986-10-21

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