HILLSBORO INVESTMENTS LIMITED — Filings & Documents (78)
Information sheet re S.751(1)
2026-03-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-02 · Other
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-02 · Address Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-22 · Director/Secretary Change
(E)Altered Articles of Association
2016-12-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-07 · Memorandum & Articles
(E)Special resolution
2016-11-30 · Other
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FSC1 - Return of Allotments
2012-10-08 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2011-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)Amended document
2008-11-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-09-03 · Address Change
(E)Annual return
1996-11-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-08 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-26 · Annual Return
(E)Annual return
1992-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-12-15 · Annual Return
(E)Annual return
1987-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)Annual return
1983-11-30 · Annual Return
(E)Annual return
1982-10-28 · Annual Return
(E)Annual return
1981-10-03 · Annual Return
(E)Annual return
1980-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-12 · Other
(E)FIB - Return of allotments
1979-11-12 · Other
(E)Notice of registered office and any change thereof
1979-11-12 · Address Change
(E)Memorandum & Articles of Association
1979-10-19 · Memorandum & Articles
(E)Statutory Declaration
1979-10-19 · Other
Certificate of Incorporation
1979-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-03-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-07 | |
| (E)Special resolution | Other | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)Amended document | Other | 2008-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-26 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)Annual return | Annual Return | 1982-10-28 | |
| (E)Annual return | Annual Return | 1981-10-03 | |
| (E)Annual return | Annual Return | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-12 | |
| (E)FIB - Return of allotments | Other | 1979-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-19 | |
| (E)Statutory Declaration | Other | 1979-10-19 | |
| Certificate of Incorporation | Incorporation | 1979-10-19 |
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