HUGGIES TOY CO., LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2004-01-16 · Other
(E)Information sheet re S.291(5)
2003-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)Annual return
1996-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1994-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-13 · Address Change
(E)Annual return
1993-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Special resolution
1992-10-13 · Other
Certificate of Incorporation on Change of Name
1992-10-13 · Name Change
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-07 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-07 · Other
(E)Ordinary resolution
1990-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-13 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Special resolution | Other | 1992-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-07 | |
| (E)FIB - Return of allotments | Other | 1990-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-07 | |
| (E)Ordinary resolution | Other | 1990-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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