HAN HAY INVESTMENT COMPANY LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-14 · Charges
(E)Certificate of Registration of Charge
2010-01-14 · Charges
(E)Special resolution
2009-10-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-07 · Charges
(E)Certificate of Registration of Charge
2008-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-23 · Annual Return
(E)Certificate of Registration of Charge
2001-11-23 · Charges
(E)FM1 - Mortgage or charge details
2001-11-23 · Charges
(E)Memorandum of satisfaction
2001-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)Certificate of Registration of Charge
2000-11-20 · Charges
(E)FM1 - Mortgage or charge details
2000-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)Certificate of Registration of Charge
1999-12-08 · Charges
(E)FM1 - Mortgage or charge details
1999-12-08 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-04 · Share Related
(E)FSC1 - Return of Allotments
1999-05-04 · Share Related
(E)Special resolution
1999-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Memorandum of satisfaction
1996-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-10 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-23 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Memorandum of satisfaction
1993-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-13 · Other
(E)Certificate of Registration of Charge
1993-03-13 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)Ordinary resolution
1991-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-17 · Other
(E)FIB - Return of allotments
1991-12-17 · Other
(E)Annual return
1991-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-12 · Other
(E)Certificate of Registration of Charge
1991-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-10 · Other
(E)Certificate of Registration of Charge
1991-01-10 · Charges
(E)Annual return
1991-01-08 · Annual Return
(E)Memorandum of satisfaction
1991-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-16 · Other
(E)Certificate of Registration of Charge
1990-10-16 · Charges
(E)Annual return
1989-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-19 · Other
(E)Certificate of Registration of Charge
1989-05-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-09-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-12 · Other
(E)Certificate of Registration of Charge
1985-02-12 · Charges
(E)Annual return
1984-12-12 · Annual Return
(E)Annual return
1984-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Annual return
1983-03-15 · Annual Return
(E)Annual return
1981-12-18 · Annual Return
(E)Annual return
1981-12-18 · Annual Return
(E)Annual return
1980-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-07 · Other
(E)Certificate of Registration of Charge
1979-09-07 · Charges
(E)Special resolution
1979-05-25 · Other
Certificate of Incorporation on Change of Name
1979-05-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-14 | |
| (E)Special resolution | Other | 2009-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-04 | |
| (E)Special resolution | Other | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-13 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1991-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-17 | |
| (E)FIB - Return of allotments | Other | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-16 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-12 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)Annual return | Annual Return | 1980-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-07 | |
| (E)Special resolution | Other | 1979-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-25 |
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