Canadian Companies Directory

HATCHCOS HOLDINGS LTD.

Corporation Number:210129-7
Business Number:102296332RC0001
Corporate Name:HATCHCOS HOLDINGS LTD.
Status:Inactive - Discontinued on 2012-05-28
Governing Legislation:Canada Business Corporations Act - 1986-09-29
Office Address:Care of: JOHN P. TUMMERS 2800 SPEAKMAN DRIVE MISSISSAUGA ON L5K 2R7 Canada
Office Address in Map
Directors
Full name: JOSEPH LOMBARD
Address: 2409 Lakeshore Road East, OAKVILLE ON L6J 1M7, Canada
Full name: GREG FAUQUIER
Address: 1709 24TH STREET, WEST VANCOUVER BC V7V 4H7, Canada
Full name: ROBERT FRANCKI
Address: 424 Country Club Crescent, MISSISSAUGA ON L5J 2P8, Canada
Full name: JOHN D. PEARSON
Address: 2033 JOSHUAS CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada
Full name: ROBERT METKA
Address: 60, Shpalernaya str., apt. 53, Saint-Petersburg 191015, Russian Federation
Full name: MARTIN DOBLE
Address: 4467 ESCARPMENT DRIVE, Burlington ON L7M 0T8, Canada
Full name: KURT A. STROBELE
Address: 68 BARRINGHAM DRIVE, OAKVILLE ON L6J 4B2, Canada
Full name: JOHN BIANCHINI
Address: 62 ENNISCLARE DRIVE, OAKVILLE ON L6J 4N2, Canada
Full name: NILS VOERMANN
Address: 117 TRISTANIA ROAD, CHAPEL HILL 4069, Australia
Full name: ANTHONY HYLTON
Address: 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada
Full name: ERIC KOLATCHEW
Address: 16 RUPICOLA PLACE, CHAPEL HILL, QUEENSLAND 4069, Australia
Full name: RORY KIRK
Address: 31 WAGGON ROAD, HURLINGHAM MANOR, JOHANNESBURG 2000 2000, South Africa
Annual Filings
Anniversary Date (MM-DD)
09-29
Date of Last Annual Meeting
2010-12-08
Annual Filing Period (MM-DD)
09-29 to 11-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

1986-09-29 to Present

HATCHCOS HOLDINGS LTD.

Certificates and Filings
Financial statements
Certificate of Incorporation
1986-09-29

Certificate of Amendment

2000-01-25
Amendment details: Number of directors

Certificate of Amendment

2001-02-26
Amendment details: Other

Certificate of Amendment

2002-03-18
Amendment details: Other
Certificate of Discontinuance
2012-05-28
Importing jurisdiction: Alberta
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