HALFMOON BAY TRADING CO. LIMITED — Filings & Documents (61)
(E)Special resolution
1997-06-26 · Other
(E)Return of final meeting
1997-06-26 · Other
(E)Final statement of accounts
1997-06-26 · Other
(E)Notice of appointment of liquidators
1996-09-27 · Other
(E)Special resolution
1996-09-27 · Other
(E)Declaration of solvency
1996-09-02 · Other
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)Annual return
1994-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-08 · Other
(E)Resignation letter from directors or secretaries
1993-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Annual return
1993-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1992-06-25 · Annual Return
(E)Amended document
1992-06-08 · Other
(E)Notice of registered office and any change thereof
1992-01-11 · Address Change
(E)Annual return
1991-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Annual return
1990-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-04 · Other
(E)Annual return
1989-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-04 · Other
(E)Ordinary resolution
1988-08-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)Special resolution
1988-06-28 · Other
Certificate of Incorporation on Change of Name
1988-06-28 · Name Change
(E)Ordinary resolution
1988-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-28 · Other
(E)FIB - Return of allotments
1988-06-28 · Other
(E)Memorandum & Articles of Association
1988-05-24 · Memorandum & Articles
(E)Statutory Declaration
1988-05-24 · Other
Certificate of Incorporation
1988-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-06-26 | |
| (E)Return of final meeting | Other | 1997-06-26 | |
| (E)Final statement of accounts | Other | 1997-06-26 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-27 | |
| (E)Special resolution | Other | 1996-09-27 | |
| (E)Declaration of solvency | Other | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)Amended document | Other | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-04 | |
| (E)Ordinary resolution | Other | 1988-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)Special resolution | Other | 1988-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-28 | |
| (E)Ordinary resolution | Other | 1988-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-28 | |
| (E)FIB - Return of allotments | Other | 1988-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-24 | |
| (E)Statutory Declaration | Other | 1988-05-24 | |
| Certificate of Incorporation | Incorporation | 1988-05-24 |
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