HOSON INDUSTRIES LIMITED — Filings & Documents (81)
Information sheet re S.291(6) for local company
2006-12-29 · Other
Information sheet re S.291(5) for local company
2006-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)Amended document
2001-09-25 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)Special resolution
1999-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-23 · Other
(E)Resignation letter from directors or secretaries
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-28 · Other
(E)Notice of registered office and any change thereof
1994-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-25 · Other
(E)Ordinary resolution
1994-04-25 · Other
(E)Ordinary resolution
1994-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-25 · Other
(E)FIB - Return of allotments
1994-04-25 · Other
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)Annual return
1993-10-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-27 · Other
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)Annual return
1992-10-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-15 · Memorandum & Articles
(E)Statutory Declaration
1991-08-15 · Other
Certificate of Incorporation
1991-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-29 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)Amended document | Other | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)Special resolution | Other | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-25 | |
| (E)Ordinary resolution | Other | 1994-04-25 | |
| (E)Ordinary resolution | Other | 1994-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-25 | |
| (E)FIB - Return of allotments | Other | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-15 | |
| (E)Statutory Declaration | Other | 1991-08-15 | |
| Certificate of Incorporation | Incorporation | 1991-08-15 |
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