HSH FINANCE LIMITED — Filings & Documents (80)
(E)Return of final meeting
2009-03-25 · Other
(E)Final statement of accounts
2009-03-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-19 · Winding Up
(E)Special Resolution (Winding Up)
2009-01-15 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-15 · Address Change
(E)FW1 - Certificate of solvency
2009-01-15 · Other
(E)FSC1 - Return of Allotments
2008-11-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-11-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-05-16 · Annual Return
(E)Accounts / Financial Statements
2008-05-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)Accounts / Financial Statements
2007-05-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)Accounts / Financial Statements
2006-06-01 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-28 · Director/Secretary Change
(E)FAR2 - Annual Return - Certificate of no change
2005-06-07 · Annual Return
(E)Accounts / Financial Statements
2005-06-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)Accounts / Financial Statements
2004-05-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-12 · Annual Return
(E)Accounts / Financial Statements
2003-06-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)Accounts / Financial Statements
2002-05-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)Accounts / Financial Statements
2001-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)Accounts / Financial Statements
2000-05-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)Accounts / Financial Statements
1999-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)Accounts / Financial Statements
1998-05-25 · Accounts
(E)Accounts / Financial Statements
1997-06-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-06-20 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)Accounts / Financial Statements
1996-05-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)Accounts / Financial Statements
1995-06-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Annual return
1994-06-02 · Annual Return
(E)Accounts / Financial Statements
1994-06-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Annual return
1993-06-04 · Annual Return
(E)Accounts / Financial Statements
1993-06-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-26 · Other
(E)Annual return
1992-07-02 · Annual Return
(E)Accounts / Financial Statements
1992-07-02 · Accounts
(E)FIB - Return of allotments
1991-08-01 · Other
(E)Prospectus
1991-07-08 · Other
(E)Accounts / Financial Statements
1991-07-08 · Accounts
(E)Ordinary and special resolution
1991-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-06 · Memorandum & Articles
(E)Statutory Declaration
1991-06-06 · Other
Certificate of Incorporation
1991-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1991-06-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-03-25 | |
| (E)Final statement of accounts | Other | 2009-03-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-15 | |
| (E)FW1 - Certificate of solvency | Other | 2009-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2005-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-02 | |
| (E)FIB - Return of allotments | Other | 1991-08-01 | |
| (E)Prospectus | Other | 1991-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-08 | |
| (E)Ordinary and special resolution | Other | 1991-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-06 | |
| (E)Statutory Declaration | Other | 1991-06-06 | |
| Certificate of Incorporation | Incorporation | 1991-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-06 |
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