H&W HOLDINGS COMPANY LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2002-07-12 · Other
(E)Information sheet re S.291AA(7)
2002-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-18 · Name Change
(E)Special resolution for change of name
1998-11-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
(E)Certificate of Registration of Charge
1995-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-27 · Other
(E)Memorandum of satisfaction
1995-10-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)Memorandum of satisfaction
1993-11-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)Annual return
1993-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-23 · Other
(E)Certificate of Registration of Charge
1992-06-23 · Charges
(E)FX(i) - Return of first directors and secretary
1992-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-07 · Other
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)FIB - Return of allotments
1992-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-27 · Memorandum & Articles
(E)Statutory Declaration
1992-02-27 · Other
Certificate of Incorporation
1992-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-07-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-18 | |
| (E)Special resolution for change of name | Other | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)FIB - Return of allotments | Other | 1992-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-27 | |
| (E)Statutory Declaration | Other | 1992-02-27 | |
| Certificate of Incorporation | Incorporation | 1992-02-27 |
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