HAKY LIMITED — Filings & Documents (38)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Statutory declaration (Dormant company)
1996-12-19 · Other
(E)Special resolution
1996-12-19 · Other
(E)Resignation letter from directors or secretaries
1996-12-05 · Other
(E)Resignation letter from directors or secretaries
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-18 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-10 · Address Change
(E)Memorandum of satisfaction
1994-06-08 · Memorandum & Articles
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-17 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)Ordinary resolution
1992-01-24 · Other
(E)FIB - Return of allotments
1992-01-24 · Other
(E)Annual return
1990-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-12 · Address Change
(E)FIB - Return of allotments
1989-08-18 · Other
(E)Certificate of Registration of Charge
1989-08-18 · Charges
(E)FX(i) - Return of first directors and secretary
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)Memorandum & Articles of Association
1989-05-19 · Memorandum & Articles
(E)Statutory Declaration
1989-05-19 · Other
Certificate of Incorporation
1989-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-12-19 | |
| (E)Special resolution | Other | 1996-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Ordinary resolution | Other | 1992-01-24 | |
| (E)FIB - Return of allotments | Other | 1992-01-24 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-12 | |
| (E)FIB - Return of allotments | Other | 1989-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-19 | |
| (E)Statutory Declaration | Other | 1989-05-19 | |
| Certificate of Incorporation | Incorporation | 1989-05-19 |
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