H2 TRADING LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2008-12-05 · Other
Information sheet re S.291(5) for local company
2008-08-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-30 · Share Related
(E)FSC1 - Return of Allotments
2001-03-30 · Share Related
(E)Ordinary resolution
2001-03-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-17 · Share Related
(E)Ordinary resolution
1999-07-17 · Other
(E)Ordinary resolution
1999-07-17 · Other
(E)FSC1 - Return of Allotments
1999-07-17 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)Annual return
1997-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-14 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)Written resolution
1996-08-12 · Other
(E)Declaration of Compliance
1996-06-27 · Other
(E)Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
Certificate of Incorporation
1996-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-05 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-30 | |
| (E)Ordinary resolution | Other | 2001-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-17 | |
| (E)Ordinary resolution | Other | 1999-07-17 | |
| (E)Ordinary resolution | Other | 1999-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)Annual return | Annual Return | 1997-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-14 | |
| (E)FIB - Return of allotments | Other | 1996-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)Written resolution | Other | 1996-08-12 | |
| (E)Declaration of Compliance | Other | 1996-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| Certificate of Incorporation | Incorporation | 1996-06-27 |
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