HATGRADE LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2001-03-02 · Other
(E)Information sheet re S.291AA(7)
2000-11-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-30 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-30 · Other
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Memorandum of satisfaction
1997-12-19 · Memorandum & Articles
(E)FAR1 - Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)Annual return
1996-04-27 · Annual Return
(E)Annual return
1995-04-22 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)Memorandum of satisfaction
1993-11-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-08-27 · Annual Return
(E)Annual return
1992-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-12 · Other
(E)Certificate of Registration of Charge
1990-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-12 · Other
(E)Certificate of Registration of Charge
1990-12-12 · Charges
(E)Memorandum of satisfaction
1990-12-12 · Memorandum & Articles
(E)Annual return
1990-09-06 · Annual Return
(E)FIB - Return of allotments
1990-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-28 · Other
(E)Certificate of Registration of Charge
1990-04-28 · Charges
(E)Ordinary resolution
1990-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-07 · Other
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)Memorandum & Articles of Association
1989-04-04 · Memorandum & Articles
(E)Statutory Declaration
1989-04-04 · Other
Certificate of Incorporation
1989-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-27 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)FIB - Return of allotments | Other | 1990-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-28 | |
| (E)Ordinary resolution | Other | 1990-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-04 | |
| (E)Statutory Declaration | Other | 1989-04-04 | |
| Certificate of Incorporation | Incorporation | 1989-04-04 |
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