HVD INTERNATIONAL LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2008-02-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-19 · Address Change
Information sheet re S.291AA(7)
2007-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-28 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)Annual return
1997-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)FIB - Return of allotments
1996-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-15 · Other
(E)Ordinary resolution
1996-10-15 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-09 · Other
(E)Resignation letter from directors or secretaries
1995-08-09 · Other
(E)Resignation letter from directors or secretaries
1995-08-09 · Other
(E)Resignation letter from directors or secretaries
1995-08-09 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Annual return
1993-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Special resolution
1992-07-14 · Other
Certificate of Incorporation on Change of Name
1992-07-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-26 · Memorandum & Articles
(E)Statutory Declaration
1992-05-26 · Other
Certificate of Incorporation
1992-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-19 | |
| Information sheet re S.291AA(7) | Other | 2007-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)FIB - Return of allotments | Other | 1996-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-15 | |
| (E)Ordinary resolution | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Special resolution | Other | 1992-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-26 | |
| (E)Statutory Declaration | Other | 1992-05-26 | |
| Certificate of Incorporation | Incorporation | 1992-05-26 |
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