HOST PLAZA DEVELOPMENT LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2005-11-11 · Other
Information sheet re S.291(5) for local company
2005-07-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)Notice of mortgagee going into possession
1999-09-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)Memorandum of satisfaction
1997-11-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-09-11 · Address Change
(E)Certificate of Registration of Charge
1997-09-09 · Charges
(E)FM1 - Mortgage or charge details
1997-09-09 · Charges
(E)Annual return
1996-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)Annual return
1994-12-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-08-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-24 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-24 · Other
(E)Notice of registered office and any change thereof
1993-08-24 · Address Change
(E)FIB - Return of allotments
1993-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)Annual return
1993-07-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-01-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-11 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-24 | |
| (E)FIB - Return of allotments | Other | 1993-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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