HAY PROPERTY GROUP LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2005-10-21 · Other
Information sheet re S.291(5) for local company
2005-06-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-08 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1994-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Annual return
1993-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Notice of registered office and any change thereof
1992-09-10 · Address Change
(E)Special resolution
1992-09-03 · Other
Certificate of Incorporation on Change of Name
1992-09-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-14 · Annual Return
(E)Annual return
1991-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-22 · Other
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Annual return
1990-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(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)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Annual return
1989-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-14 · Address Change
(E)Notice of registered office and any change thereof
1987-11-10 · Address Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-10 | |
| (E)Special resolution | Other | 1992-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (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)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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