HATTAN PEAK LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-21 · Share Related
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-21 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-21 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-03 · Address Change
(E)Amended document
1996-12-24 · Other
(E)Annual return
1996-11-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-01 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-29 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-22 · Address Change
(E)Annual return
1987-01-16 · Annual Return
(E)Reprint of Memorandum of Association
1986-11-26 · Memorandum & Articles
(E)Special resolution
1986-10-10 · Other
(E)Notice of registered office and any change thereof
1986-04-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-02 · Memorandum & Articles
(E)Statutory Declaration
1986-04-02 · Other
Certificate of Incorporation
1986-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-03 | |
| (E)Amended document | Other | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-01 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-29 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-22 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-11-26 | |
| (E)Special resolution | Other | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-02 | |
| (E)Statutory Declaration | Other | 1986-04-02 | |
| Certificate of Incorporation | Incorporation | 1986-04-02 |
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