HOPEWELL HOLDINGS LIMITED — Filings & Documents (871)
Page 1 of 9
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
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)
2023-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-06-23 · Charges
(E)Instrument
2023-06-23 · Other
(E)Certificate of Registration of Charge
2023-06-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-21 · Charges
(E)Instrument
2023-06-21 · Other
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-20 · Charges
(E)Instrument
2020-05-20 · Other
(E)Special resolution
2019-09-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-12 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-14 · Charges
(E)Instrument
2019-05-14 · Other
(E)Certificate of Registration of Charge
2019-05-14 · Charges
Certificate of Registration on Reduction of Share Capital
2019-05-06 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-03 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-03 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-05-03 · Other
(E)Altered Articles of Association
2019-05-03 · Memorandum & Articles
(E)Special resolution
2019-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FNAA4 - Notice of Change of Company Status
2019-05-03 · Other
(E)Court order for reduction of share capital
2019-05-02 · Other
(E)Minute for reduction of share capital
2019-05-02 · Charges
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2019-05-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-05-02 · Share Related
(E)Special resolution for reduction of capital
2019-04-01 · Other
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)Accounts / Financial Statements
2019-01-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-07-09 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-07-03 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-06-28 · Share Related
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2018-05-21 · Accounts
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)Accounts / Financial Statements
2018-01-18 · Accounts
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)Accounts / Financial Statements
2017-01-18 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-01 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-03-31 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-03-18 · Share Related
(E)FNSC1 - Return of Allotment
2016-03-17 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-03-11 · Share Related
(E)FNSC1 - Return of Allotment
2016-03-10 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-23 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-01-28 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-01-28 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-01-18 · Share Related
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)Accounts / Financial Statements
2016-01-13 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-12-28 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-09-08 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-10 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-20 · Share Related
(E)Amended document
2015-01-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)Accounts / Financial Statements
2014-12-01 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-12-01 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-12-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-03-25 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-03-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2014-02-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2014-02-12 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2014-02-11 · Share Related
(E)Accounts / Financial Statements
2013-11-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-11-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-11-06 · Other
(E)FSC1 - Return of Allotments
2013-11-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-24 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-10 · Share Related
(E)FSC1 - Return of Allotments
2013-10-04 · Share Related
(E)FSC1 - Return of Allotments
2013-09-23 · Share Related
(E)FSC1 - Return of Allotments
2013-09-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| 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 | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-23 | |
| (E)Instrument | Other | 2023-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-21 | |
| (E)Instrument | Other | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-20 | |
| (E)Instrument | Other | 2020-05-20 | |
| (E)Special resolution | Other | 2019-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-14 | |
| (E)Instrument | Other | 2019-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-14 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2019-05-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-05-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-03 | |
| (E)Special resolution | Other | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2019-05-03 | |
| (E)Court order for reduction of share capital | Other | 2019-05-02 | |
| (E)Minute for reduction of share capital | Charges | 2019-05-02 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2019-05-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-02 | |
| (E)Special resolution for reduction of capital | Other | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-07-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-07-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-06-28 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-03-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-01-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-01-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-12-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-20 | |
| (E)Amended document | Other | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)Accounts / Financial Statements | Accounts | 2014-12-01 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-12-01 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-03-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-03-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2014-02-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2014-02-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2014-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-11-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-13 |
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