HUGIN COMPANY LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-14 · Charges
(E)Instrument
2022-04-14 · Other
(E)Certificate of Registration of Charge
2022-04-14 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-11 · Charges
(E)Instrument
2022-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-03-28 · Charges
(E)Instrument
2022-03-28 · Other
(E)Certificate of Registration of Charge
2022-03-28 · Charges
(E)Amended document
2021-10-22 · Other
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-12-20 · Share Related
(E)FNSC17 - Solvency Statement
2016-11-02 · Other
(E)Special resolution for reduction of capital
2016-11-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-13 · Charges
(E)Instrument
2016-10-13 · Other
(E)Certificate of Registration of Charge
2016-10-13 · Charges
(E)Special resolution
2016-09-19 · Other
(E)Special resolution
2016-09-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-08 · Memorandum & Articles
(E)Amended document
2016-07-14 · Other
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)Special resolution
2016-03-11 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-03-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-19 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-30 · Charges
(E)Instrument
2015-07-30 · Other
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)Special resolution
2015-04-30 · Other
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)Memorandum of satisfaction
1998-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-18 · Annual Return
(E)FM1 - Mortgage or charge details
1997-07-07 · Charges
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Annual return
1995-07-03 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)Annual return
1990-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)Annual return
1985-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-08 · Other
(E)Certificate of Registration of Charge
1984-11-08 · Charges
(E)Notice of registered office and any change thereof
1984-09-17 · Address Change
(E)Annual return
1983-12-15 · Annual Return
(E)Annual return
1983-04-06 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)FIB - Return of allotments
1981-09-21 · Other
(E)Ordinary and special resolution
1981-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-14 | |
| (E)Instrument | Other | 2022-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-11 | |
| (E)Instrument | Other | 2022-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-28 | |
| (E)Instrument | Other | 2022-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-28 | |
| (E)Amended document | Other | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-12-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-11-02 | |
| (E)Special resolution for reduction of capital | Other | 2016-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-13 | |
| (E)Instrument | Other | 2016-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-13 | |
| (E)Special resolution | Other | 2016-09-19 | |
| (E)Special resolution | Other | 2016-09-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-08 | |
| (E)Amended document | Other | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)Special resolution | Other | 2016-03-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-30 | |
| (E)Instrument | Other | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)Special resolution | Other | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)Annual return | Annual Return | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-17 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-04-06 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)FIB - Return of allotments | Other | 1981-09-21 | |
| (E)Ordinary and special resolution | Other | 1981-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-15 |
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