HANTEC BULLION & FUTURES LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2007-06-15 · Other
Information sheet re S.291AA(7)
2007-03-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)Memorandum of satisfaction
2002-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)Special resolution
1999-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)Certificate of Registration of Charge
1999-01-08 · Charges
(E)FM1 - Mortgage or charge details
1999-01-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)FSC1 - Return of Allotments
1998-10-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-01 · Share Related
(E)Ordinary resolution
1998-09-01 · Other
(E)FSC1 - Return of Allotments
1998-09-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
Certificate of Incorporation on Change of Name
1998-07-15 · Name Change
(E)Special resolution for change of name
1998-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-02 · Address Change
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1994-08-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)Notice of registered office and any change thereof
1993-11-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Statutory Declaration
1992-12-01 · Other
Certificate of Incorporation
1992-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-15 | |
| Information sheet re S.291AA(7) | Other | 2007-03-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)Special resolution | Other | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-01 | |
| (E)Ordinary resolution | Other | 1998-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-15 | |
| (E)Special resolution for change of name | Other | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 |
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