HARBORCITY FINANZ LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2005-10-14 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-29 · Address Change
(E)FSC1 - Return of Allotments
1998-01-14 · Share Related
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-11 · Other
(E)Resignation letter from directors or secretaries
1995-09-11 · Other
(E)Annual return
1995-05-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-28 · Other
(E)Annual return
1993-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Ordinary resolution
1993-02-02 · Other
Certificate of Incorporation on Change of Name
1993-02-02 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)Memorandum of satisfaction
1991-11-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-10-04 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Court order
1988-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-22 · Other
(E)Certificate of Registration of Charge
1988-07-22 · Charges
(E)FX(i) - Return of first directors and secretary
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)Memorandum & Articles of Association
1987-11-03 · Memorandum & Articles
(E)Statutory Declaration
1987-11-03 · Other
Certificate of Incorporation
1987-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-28 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Ordinary resolution | Other | 1993-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Court order | Other | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-03 | |
| (E)Statutory Declaration | Other | 1987-11-03 | |
| Certificate of Incorporation | Incorporation | 1987-11-03 |
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