HUNBASE INTERNATIONAL LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2005-10-14 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-05 · Other
(E)Notice of Cessation of Registered Office
1999-05-05 · Address Change
(E)Memorandum of satisfaction
1999-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-28 · Charges
(E)FM1 - Mortgage or charge details
1997-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-18 · Other
(E)Certificate of Registration of Charge
1996-12-18 · Charges
(E)Annual return
1996-11-13 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)Ordinary resolution
1993-11-12 · Other
(E)FIB - Return of allotments
1993-11-12 · Other
(E)Memorandum & Articles of Association
1993-10-28 · Memorandum & Articles
(E)Statutory Declaration
1993-10-28 · Other
Certificate of Incorporation
1993-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)Ordinary resolution | Other | 1993-11-12 | |
| (E)FIB - Return of allotments | Other | 1993-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-28 | |
| (E)Statutory Declaration | Other | 1993-10-28 | |
| Certificate of Incorporation | Incorporation | 1993-10-28 |
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