HABIB QATAR EXCHANGE & FINANCE LIMITED

Company number 03856796

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Feb 2018	CS01	Confirmation statement made on 8 November 2017 with updates	(5 pages)
02 Jan 2018	MAR	Re-registration of Memorandum and Articles	(9 pages)
02 Jan 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jan 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2017	CH01	Director's details changed for Mr Abozar Kamal Pasha on 19 September 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Junaid Alam on 19 September 2017	(2 pages)
29 Sep 2017	PSC07	Cessation of Tariq Iqbal Malik as a person with significant control on 19 September 2017	(1 page)
29 Sep 2017	PSC01	Notification of Faisal Tariq Shamsi as a person with significant control on 19 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Riyaz Mohammad as a director on 19 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Uzair Malik as a director on 19 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Junaid Alam as a director on 19 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Abozar Kamal Pasha as a director on 19 September 2017	(2 pages)
27 Jun 2017	PSC01	Notification of Tariq Iqbal Malik as a person with significant control on 1 July 2016	(2 pages)
27 Jun 2017	PSC07	Cessation of Hamza Rafiq as a person with significant control on 5 December 2016	(1 page)
27 Jun 2017	AP01	Appointment of Mr Uzair Malik as a director on 1 December 2016	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Riyaz Mohammad as a director on 1 December 2016	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Sajid Ali Shah as a director on 3 April 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Hamza Rafiq as a director on 5 December 2016	(1 page)