HL RESOURCES LIMITED — Filings & Documents (197)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)Special resolution
2021-07-14 · Other
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)Memorandum of satisfaction
2003-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-08 · Address Change
(E)Certificate of Registration of Charge
2000-12-28 · Charges
(E)Certificate of Registration of Charge
2000-12-28 · Charges
(E)FM1 - Mortgage or charge details
2000-12-28 · Charges
(E)FM1 - Mortgage or charge details
2000-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)Memorandum of satisfaction
1999-09-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-02 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-01-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)Certificate of Registration of Charge
1998-07-22 · Charges
(E)Certificate of Registration of Charge
1998-07-22 · Charges
(E)FM1 - Mortgage or charge details
1998-07-22 · Charges
(E)FM1 - Mortgage or charge details
1998-07-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-26 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-26 · Other
(E)Special resolution for change of name
1996-08-13 · Other
Certificate of Incorporation on Change of Name
1996-08-13 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-18 · Other
(E)Certificate of Registration of Charge
1996-06-18 · Charges
Certificate of Incorporation on Change of Name
1996-06-11 · Name Change
(E)Special resolution for change of name
1996-06-11 · Other
(E)Special resolution
1996-05-13 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-12 · Other
(E)Memorandum of satisfaction
1994-09-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Annual return
1993-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-21 · Other
(E)Certificate of Registration of Charge
1993-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-25 · Other
(E)Certificate of Registration of Charge
1993-02-25 · Charges
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1991-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)Special resolution | Other | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-26 | |
| (E)Special resolution for change of name | Other | 1996-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-11 | |
| (E)Special resolution for change of name | Other | 1996-06-11 | |
| (E)Special resolution | Other | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-03 |
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