HANSEN SVI LIMITED — Filings & Documents (35)
(E)Liquidator's statement of account
2005-04-22 · Winding Up
(E)Return of final meeting
2005-04-22 · Other
(E)Final statement of accounts
2005-04-22 · Other
(E)Liquidator's statement of account
2005-04-08 · Winding Up
(E)Liquidator's statement of account
2004-10-08 · Winding Up
(E)Liquidator's statement of account
2004-04-06 · Winding Up
(E)Liquidator's statement of account
2003-11-24 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-08 · Director/Secretary Change
(E)Notice of appointment of liquidators
2002-10-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-19 · Address Change
(E)Notice of appointment of provisional liquidators
2002-09-19 · Other
(E)Statutory declaration under s.228A
2002-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)Duplicate Certificate
2002-04-03 · Other
Certificate of Incorporation on Change of Name
2002-04-03 · Name Change
(E)Special resolution for change of name
2002-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
Certificate of Incorporation on Change of Name
1997-07-04 · Name Change
(E)Special resolution for change of name
1997-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-26 · Other
Certificate of Incorporation
1997-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-04-22 | |
| (E)Return of final meeting | Other | 2005-04-22 | |
| (E)Final statement of accounts | Other | 2005-04-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-09-19 | |
| (E)Statutory declaration under s.228A | Other | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)Duplicate Certificate | Other | 2002-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-03 | |
| (E)Special resolution for change of name | Other | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-04 | |
| (E)Special resolution for change of name | Other | 1997-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-26 | |
| (E)Declaration of Compliance | Other | 1997-05-26 | |
| Certificate of Incorporation | Incorporation | 1997-05-26 |
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