HOTPOOL INDUSTRIES LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-14 · Charges
(E)Instrument
2021-01-14 · Other
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)Amended document
2019-10-08 · Other
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)Amended document
2019-03-11 · Other
(E)Amended document
2018-11-15 · Other
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-10-12 · Charges
(E)Instrument
2017-10-12 · Other
(E)Certificate of Registration of Charge
2017-10-12 · Charges
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)Certificate of Registration of Charge
2015-08-20 · Charges
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FSC1 - Return of Allotments
2009-07-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-22 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)Special resolution
2006-06-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-25 · Charges
(E)Certificate of Registration of Charge
2005-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)Special resolution
2004-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-23 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-20 · Name Change
(E)Special resolution for change of name
1995-07-20 · Other
(E)Annual return
1994-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)Memorandum of satisfaction
1990-11-03 · Memorandum & Articles
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)Memorandum of satisfaction
1987-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-18 · Other
(E)Certificate of Registration of Charge
1987-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-26 · Other
(E)Certificate of Registration of Charge
1987-03-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)FIB - Return of allotments
1984-07-24 · Other
(E)Annual return
1984-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-28 · Address Change
(E)Ordinary resolution
1983-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-14 | |
| (E)Instrument | Other | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)Amended document | Other | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)Amended document | Other | 2019-03-11 | |
| (E)Amended document | Other | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-12 | |
| (E)Instrument | Other | 2017-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)Special resolution | Other | 2006-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)Special resolution | Other | 2004-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-20 | |
| (E)Special resolution for change of name | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-03 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)FIB - Return of allotments | Other | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-28 | |
| (E)Ordinary resolution | Other | 1983-11-18 |
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