HJT HOLDINGS LTD

Company Documents

Date	Description
10/05/2210 May 2022	First Gazette notice for compulsory strike-off View Document
10/05/2210 May 2022	First Gazette notice for compulsory strike-off View Document
02/12/202 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/20 View Document
10/11/2010 November 2020	Annual accounts for year ending 10 Nov 2020 View Accounts
13/04/2013 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/19 View Document
17/02/2017 February 2020	CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View Document
17/12/1917 December 2019	APPOINTMENT TERMINATED, DIRECTOR STAVROS IDIAS View Document
17/12/1917 December 2019	DIRECTOR APPOINTED MR TIAGO MIGUEL SILVA SIMOES CORREIA View Document
17/12/1917 December 2019	APPOINTMENT TERMINATED, DIRECTOR TIAGO SIMOES CORREIA View Document
10/12/1910 December 2019	DIRECTOR APPOINTED MR TIAGO MIGUEL SILVA SIMOES CORREIA View Document
10/11/1910 November 2019	Annual accounts for year ending 10 Nov 2019 View Accounts
09/02/199 February 2019	CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View Document
24/01/1924 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/18 View Document
10/11/1810 November 2018	Annual accounts for year ending 10 Nov 2018 View Accounts
05/03/185 March 2018	DIRECTOR APPOINTED MR STAVROS IDIAS View Document
05/03/185 March 2018	APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ALMEIDA View Document
08/02/188 February 2018	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View Document
08/02/188 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/17 View Document
10/11/1710 November 2017	Annual accounts for year ending 10 Nov 2017 View Accounts
11/08/1711 August 2017	APPOINTMENT TERMINATED, DIRECTOR TIAGO SIMOES CORREIA View Document
11/08/1711 August 2017	DIRECTOR APPOINTED MR JOAQUIM MAGRO ALMEIDA View Document
10/02/1710 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/16 View Document
10/02/1710 February 2017	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View Document
10/11/1610 November 2016	Annual accounts for year ending 10 Nov 2016 View Accounts
05/03/165 March 2016	Annual return made up to 30 January 2016 with full list of shareholders View Document
05/03/165 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/15 View Document
18/02/1618 February 2016	APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ALMEIDA View Document
08/02/168 February 2016	DIRECTOR APPOINTED MR TIAGO MIGUEL SILVA SIMOES CORREIA View Document
10/11/1510 November 2015	Annual accounts for year ending 10 Nov 2015 View Accounts
24/02/1524 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/14 View Document
24/02/1524 February 2015	Annual return made up to 30 January 2015 with full list of shareholders View Document
10/11/1410 November 2014	Annual accounts for year ending 10 Nov 2014 View Accounts
07/02/147 February 2014	Annual return made up to 30 January 2014 with full list of shareholders View Document
07/02/147 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/13 View Document
07/02/147 February 2014	APPOINTMENT TERMINATED, SECRETARY PACIFIC CHILD WELFARE TRUST View Document
10/11/1310 November 2013	Annual accounts for year ending 10 Nov 2013 View Accounts
30/01/1330 January 2013	Annual return made up to 30 January 2013 with full list of shareholders View Document
23/01/1323 January 2013	DIRECTOR APPOINTED MR JOAQUIM MAGRO ALMEIDA View Document
22/01/1322 January 2013	APPOINTMENT TERMINATED, DIRECTOR GOLDWICK & CIE. LIMITED View Document
22/01/1322 January 2013	APPOINTMENT TERMINATED, DIRECTOR ABOUL RAJI View Document
15/11/1215 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/12 View Document
10/11/1210 November 2012	Annual accounts for year ending 10 Nov 2012 View Accounts

07/11/127 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
27/04/1227 April 2012	APPOINTMENT TERMINATED, DIRECTOR SALIM NAHFAOUI View Document
27/04/1227 April 2012	DIRECTOR APPOINTED MR ABOUL HOSN RAJI View Document
08/12/118 December 2011	Annual accounts small company total exemption made up to 10 November 2011 View Document
10/11/1110 November 2011	PREVSHO FROM 30/11/2011 TO 10/11/2011 View Document
10/11/1110 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
07/12/107 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View Document
09/11/109 November 2010	APPOINT CORPORATE AS DIRECTOR View Document
09/11/109 November 2010	APPOINT PERSON AS DIRECTOR View Document
09/11/109 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
09/11/109 November 2010	APPOINTMENT TERMINATED, DIRECTOR VAN RUSSELL TRUST FOR CHILD WELFARE View Document
09/11/109 November 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONIO PIRES View Document
03/11/103 November 2010	DIRECTOR APPOINTED MR. SALIM NAHFAOUI View Document
03/11/103 November 2010	CORPORATE DIRECTOR APPOINTED GOLDWICK & CIE. LIMITED View Document
03/11/103 November 2010	APPOINTMENT TERMINATED, DIRECTOR VAN RUSSELL TRUST FOR CHILD WELFARE View Document
03/11/103 November 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONIO PIRES View Document
30/11/0930 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
30/11/0930 November 2009	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 95 WILRON ROAD, SUITE 717 VICTORIA LONDON LONDON SW1V 1BZ View Document
30/11/0930 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
30/11/0930 November 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
30/11/0930 November 2009	SAIL ADDRESS CREATED View Document
29/11/0929 November 2009	DIRECTOR APPOINTED MR ANTONIO PIRES View Document
29/11/0929 November 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VAN RUSSELL TRUST FOR CHILD WELFARE / 01/11/2009 View Document
29/11/0929 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PACIFIC CHILD WELFARE TRUST / 01/11/2009 View Document
30/06/0930 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
08/12/088 December 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
26/02/0826 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View Document
26/02/0826 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View Document
19/02/0819 February 2008	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
07/01/077 January 2007	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	NEW SECRETARY APPOINTED View Document
13/12/0513 December 2005	DIRECTOR RESIGNED View Document
13/12/0513 December 2005	SECRETARY RESIGNED View Document
01/06/051 June 2005	DIRECTOR RESIGNED View Document
29/04/0529 April 2005	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	MINUTES OF MEETING View Document
16/12/0416 December 2004	DIRECTOR RESIGNED View Document
16/12/0416 December 2004	NEW DIRECTOR APPOINTED View Document
23/11/0423 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HJT HOLDINGS LTD

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