HYALINE REALTY LIMITED — Filings & Documents (165)
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(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-08 · Memorandum & Articles
(E)Special resolution
2026-07-08 · Other
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-04-26 · Share Related
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-22 · Annual Return
(E)Annual return
1993-07-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1992-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Annual return
1991-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Annual return
1990-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)Annual return
1989-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-01 · Memorandum & Articles
(E)Annual return
1988-10-25 · Annual Return
(E)Notice of mortgagee going out of possession
1988-07-01 · Charges
(E)Memorandum of satisfaction
1988-05-13 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1988-04-30 · Charges
(E)Notice of mortgagee going out of possession
1988-02-10 · Charges
(E)Notice of mortgagee going out of possession
1988-02-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Annual return
1987-08-26 · Annual Return
(E)Notice of mortgagee going out of possession
1987-08-26 · Charges
(E)Notice of mortgagee going out of possession
1987-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
1987-04-22 · Charges
(E)Memorandum of satisfaction
1987-04-22 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1987-04-08 · Charges
(E)Memorandum of satisfaction
1987-03-25 · Memorandum & Articles
(E)Annual return
1986-11-10 · Annual Return
(E)Notice of mortgagee going out of possession
1986-11-06 · Charges
(E)Special resolution
1986-08-04 · Other
(E)Annual return
1986-05-28 · Annual Return
(E)Special resolution
1986-05-28 · Other
(E)Notice of mortgagee going out of possession
1986-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-13 · Other
(E)Certificate of Registration of Charge
1986-05-13 · Charges
(E)Memorandum of satisfaction
1986-03-04 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1985-11-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-27 · Other
(E)Notice of mortgagee going into possession
1985-01-29 · Charges
(E)Notice of mortgagee going into possession
1985-01-16 · Charges
(E)Annual return
1984-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-18 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1984-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-03 · Other
(E)Notice of registered office and any change thereof
1984-11-30 · Address Change
(E)Memorandum of satisfaction
1984-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-10-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-08 | |
| (E)Special resolution | Other | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Notice of mortgagee going out of possession | Charges | 1988-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 1988-04-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 1988-02-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Notice of mortgagee going out of possession | Charges | 1987-08-26 | |
| (E)Notice of mortgagee going out of possession | Charges | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 1987-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-22 | |
| (E)Notice of mortgagee going out of possession | Charges | 1987-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-25 | |
| (E)Annual return | Annual Return | 1986-11-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 1986-11-06 | |
| (E)Special resolution | Other | 1986-08-04 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Special resolution | Other | 1986-05-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 1986-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-04 | |
| (E)Notice of mortgagee going into possession | Charges | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1985-01-29 | |
| (E)Notice of mortgagee going into possession | Charges | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 |
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