HSL (HOLDINGS) LIMITED — Filings & Documents (127)
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Information sheet re S.751(3)
2015-12-18 · Other
Information sheet re S.751(1)
2015-08-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-05 · Other
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)Amended document
2004-12-08 · Other
(E)Amended document
2004-12-08 · Other
(E)Amended document
2004-09-01 · Other
(E)Amended document
2004-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-30 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-04 · Name Change
(E)Special resolution for change of name
2002-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-30 · Annual Return
Certificate of Incorporation on Change of Name
2001-04-20 · Name Change
(E)Special resolution for change of name
2001-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)Special resolution
1999-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-05-19 · Memorandum & Articles
(E)Annual return
1997-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-29 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-22 · Memorandum & Articles
(E)Annual return
1995-05-15 · Annual Return
(E)Annual return
1994-09-08 · Annual Return
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1992-11-26 · Annual Return
(E)Memorandum of satisfaction
1992-01-28 · Memorandum & Articles
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-29 · Other
(E)Certificate of Registration of Charge
1989-06-29 · Charges
(E)Special resolution
1989-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Annual return
1988-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-30 · Other
(E)Certificate of Registration of Charge
1988-09-30 · Charges
(E)Special resolution
1988-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Annual return
1987-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Annual return
1986-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Annual return
1985-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Annual return
1984-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-19 · Other
(E)Certificate of Registration of Charge
1984-01-19 · Charges
(E)Annual return
1983-10-19 · Annual Return
(E)Annual return
1983-03-07 · Annual Return
(E)Ordinary resolution
1983-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-04 · Other
(E)FIB - Return of allotments
1983-03-04 · Other
(E)FIB - Return of allotments
1981-10-01 · Other
(E)Annual return
1981-09-26 · Annual Return
(E)Ordinary resolution
1981-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-26 · Other
(E)FIB - Return of allotments
1981-03-30 · Other
(E)Special resolution
1981-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-20 · Other
(E)Certificate of Registration of Charge
1981-03-20 · Charges
(E)Annual return
1981-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-18 | |
| Information sheet re S.751(1) | Other | 2015-08-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)Amended document | Other | 2004-12-08 | |
| (E)Amended document | Other | 2004-12-08 | |
| (E)Amended document | Other | 2004-09-01 | |
| (E)Amended document | Other | 2004-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-04 | |
| (E)Special resolution for change of name | Other | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-20 | |
| (E)Special resolution for change of name | Other | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-29 | |
| (E)Special resolution | Other | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-30 | |
| (E)Special resolution | Other | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)Ordinary resolution | Other | 1983-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-04 | |
| (E)FIB - Return of allotments | Other | 1983-03-04 | |
| (E)FIB - Return of allotments | Other | 1981-10-01 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)Ordinary resolution | Other | 1981-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-26 | |
| (E)FIB - Return of allotments | Other | 1981-03-30 | |
| (E)Special resolution | Other | 1981-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-03-20 |
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