HALLGAIN (FAR EAST) LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2025-08-28 · 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
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-18 · Charges
(E)Instrument
2018-05-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-09 · Memorandum & Articles
(E)Special resolution
2018-05-09 · Other
(E)Altered Articles of Association
2018-05-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-25 · Charges
(E)Instrument
2016-10-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-25 · Charges
(E)Instrument
2016-10-25 · Other
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-01-19 · Charges
(E)Instrument
2016-01-19 · Other
(E)Certificate of Registration of Charge
2016-01-19 · Charges
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-05 · Charges
(E)Certificate of Registration of Charge
2007-01-05 · Charges
(E)FM1 - Mortgage or charge details
2007-01-03 · Charges
(E)Certificate of Registration of Charge
2007-01-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-10-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FSC1 - Return of Allotments
1998-04-03 · Share Related
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Annual return
1996-09-23 · Annual Return
(E)Memorandum of satisfaction
1995-11-07 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-22 · Annual Return
(E)Certificate of Registration of Charge
1995-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-07 · Other
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-07 · Other
(E)Annual return
1994-08-22 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-21 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)Annual return
1988-12-19 · Annual Return
(E)Annual return
1988-12-19 · Annual Return
(E)Annual return
1988-12-19 · Annual Return
(E)Memorandum of satisfaction
1988-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-07 · Other
(E)Certificate of Registration of Charge
1987-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-17 · Other
(E)Certificate of Registration of Charge
1986-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-10 · Other
(E)Certificate of Registration of Charge
1985-10-10 · Charges
(E)FX(i) - Return of first directors and secretary
1985-09-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (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 | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-18 | |
| (E)Instrument | Other | 2018-05-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-09 | |
| (E)Special resolution | Other | 2018-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-25 | |
| (E)Instrument | Other | 2016-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-25 | |
| (E)Instrument | Other | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-19 | |
| (E)Instrument | Other | 2016-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-02 |
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