HYSAN DEVELOPMENT COMPANY LIMITED — Filings & Documents (999)
Page 1 of 10
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)Accounts / Financial Statements
2024-07-16 · Accounts
(E)Special resolution
2024-06-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)Accounts / Financial Statements
2023-08-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-19 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-11-23 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-11-16 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-11-04 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-10-18 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-09-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-09-09 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-07-29 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-07-13 · Share Related
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)Accounts / Financial Statements
2022-07-08 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-07-08 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-06-27 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-06-01 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-05-24 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-05-06 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-04-26 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-04-12 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-04-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-18 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-11-25 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-11-17 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-11-09 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-11-02 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-10-15 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-10-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-09-28 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-09-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-07-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-16 · Share Related
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)Accounts / Financial Statements
2021-07-16 · Accounts
(E)Amended document
2021-07-13 · Other
(E)FNSC1 - Return of Allotment
2021-06-10 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-02 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-02 · Memorandum & Articles
(E)Special resolution
2021-05-27 · Other
(E)FNSC1 - Return of Allotment
2021-05-25 · Share Related
(E)FNSC1 - Return of Allotment
2021-05-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-02 · Address Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-01-04 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-12-11 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-11-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)Accounts / Financial Statements
2020-07-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-05-11 · Share Related
(E)FNSC1 - Return of Allotment
2020-03-19 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-02-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-01-10 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-12-10 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-10-28 · Share Related
(E)Amended document
2019-09-11 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-09-02 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)Accounts / Financial Statements
2019-07-11 · Accounts
(E)FNSC1 - Return of Allotment
2019-07-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-05-09 · Share Related
(E)Amended document
2019-01-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-14 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-24 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-15 · Share Related
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)Accounts / Financial Statements
2018-07-19 · Accounts
(E)FNSC1 - Return of Allotment
2018-07-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-14 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-27 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-27 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-02-13 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-02 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-04 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-07 · Share Related
(E)FNSC1 - Return of Allotment
2017-08-30 · Share Related
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)Accounts / Financial Statements
2017-07-14 · Accounts
(E)FNSC1 - Return of Allotment
2017-06-22 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-26 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-22 · Memorandum & Articles
(E)Special resolution
2017-05-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-16 | |
| (E)Special resolution | Other | 2024-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-11-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-11-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-11-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-10-18 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-09-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-07-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-07-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-06-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-06-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-05-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-05-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-04-26 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-04-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-18 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-11-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-11-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-11-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-11-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-10-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-09-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-16 | |
| (E)Amended document | Other | 2021-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-02 | |
| (E)Special resolution | Other | 2021-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-01-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-12-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-02-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-01-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-12-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-10-28 | |
| (E)Amended document | Other | 2019-09-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-09 | |
| (E)Amended document | Other | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-22 | |
| (E)Special resolution | Other | 2017-05-22 |
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