HARMONIC GROUP HOLDINGS LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-22 · Address Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-27 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2017-06-21 · Name Change
Certificate of Change of Name
2017-06-21 · Name Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-09 · Address Change
(E)Annual return
1997-07-26 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1990-12-19 · Annual Return
(E)Special resolution
1990-06-29 · Other
Certificate of Incorporation on Change of Name
1990-06-29 · Name Change
(E)Annual return
1989-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-04-25 · Annual Return
(E)Annual return
1987-04-03 · Annual Return
(E)Annual return
1985-12-13 · Annual Return
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-05-03 · Annual Return
(E)Memorandum of satisfaction
1984-01-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-18 · Other
(E)Certificate of Registration of Charge
1983-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-15 · Other
(E)Certificate of Registration of Charge
1983-09-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)Notice of registered office and any change thereof
1983-08-16 · Address Change
(E)Memorandum & Articles of Association
1983-07-15 · Memorandum & Articles
(E)Statutory Declaration
1983-07-15 · Other
Certificate of Incorporation
1983-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-21 | |
| Certificate of Change of Name | Name Change | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-09 | |
| (E)Annual return | Annual Return | 1997-07-26 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Special resolution | Other | 1990-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-29 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-25 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-15 | |
| (E)Statutory Declaration | Other | 1983-07-15 | |
| Certificate of Incorporation | Incorporation | 1983-07-15 |
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