HUB CONSTRUCTION COMPANY LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2008-11-07 · Other
Information sheet re S.291(5) for local company
2008-07-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-18 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-09 · Name Change
(E)Special resolution for change of name
1997-07-09 · Other
(E)FIB - Return of allotments
1997-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-25 · Other
(E)Notice of registered office and any change thereof
1997-04-25 · Address Change
Certificate of Incorporation on Change of Name
1997-04-18 · Name Change
(E)Special resolution for change of name
1997-04-18 · Other
(E)Declaration of Compliance
1997-01-17 · Other
(E)Memorandum & Articles of Association
1997-01-17 · Memorandum & Articles
Certificate of Incorporation
1997-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-11-07 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-09 | |
| (E)Special resolution for change of name | Other | 1997-07-09 | |
| (E)FIB - Return of allotments | Other | 1997-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-18 | |
| (E)Special resolution for change of name | Other | 1997-04-18 | |
| (E)Declaration of Compliance | Other | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-17 | |
| Certificate of Incorporation | Incorporation | 1997-01-17 |
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