H-V INVESTMENT & DEVELOPMENT COMPANY LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-08-10 · Other
(E)Altered Articles of Association
2016-08-10 · Memorandum & Articles
(E)Special resolution
2016-07-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-13 · Name Change
Certificate of Change of Name
2014-08-13 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-11 · Annual Return
(E)Annual return
1994-10-06 · Annual Return
(E)Memorandum & Articles of Association
1994-05-10 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Special resolution
1993-09-16 · Other
Certificate of Incorporation on Change of Name
1993-09-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-18 · Annual Return
(E)Annual return
1992-06-02 · Annual Return
(E)Return filed under s.64A
1991-08-30 · Other
(E)Special resolution
1991-08-30 · Other
(E)Annual return
1991-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-27 · Other
(E)Resignation letter from directors or secretaries
1991-05-27 · Other
(E)Resignation letter from directors or secretaries
1991-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)Annual return
1990-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-26 · Other
(E)Annual return
1989-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)Annual return
1987-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Special resolution
1986-05-16 · Other
Certificate of Incorporation on Change of Name
1986-05-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
(E)Memorandum & Articles of Association
1985-10-02 · Memorandum & Articles
(E)Statutory Declaration
1985-10-02 · Other
Certificate of Incorporation
1985-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-08-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-10 | |
| (E)Special resolution | Other | 2016-07-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-13 | |
| Certificate of Change of Name | Name Change | 2014-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-11 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Special resolution | Other | 1993-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-18 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Return filed under s.64A | Other | 1991-08-30 | |
| (E)Special resolution | Other | 1991-08-30 | |
| (E)Annual return | Annual Return | 1991-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)Annual return | Annual Return | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Special resolution | Other | 1986-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-02 | |
| (E)Statutory Declaration | Other | 1985-10-02 | |
| Certificate of Incorporation | Incorporation | 1985-10-02 |
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