HY CREDIT COMPANY LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-02 · Address Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-28 · Address Change
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-30 · Share Related
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-11-14 · Charges
(E)Instrument
2017-11-14 · Other
(E)Certificate of Registration of Charge
2017-11-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-25 · Charges
(E)Instrument
2016-08-25 · Other
(E)Certificate of Registration of Charge
2016-08-25 · Charges
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)Special resolution
2015-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-14 · Address Change
(E)FNSC1 - Return of Allotment
2014-12-17 · Share Related
(E)Special resolution
2014-12-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-02-07 · Name Change
Certificate of Change of Name
2014-02-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-10 · Share Related
(E)Ordinary resolution
1999-02-10 · Other
(E)FR2 - Notification of Location of Registers
1999-02-10 · Other
(E)FR2 - Notification of Location of Registers
1998-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-07-09 · Other
(E)Ordinary resolution
1998-07-09 · Other
(E)Annual return
1997-07-28 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
Certificate of Incorporation on Change of Name
1994-12-29 · Name Change
(E)Special resolution for change of name
1994-12-29 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)Annual return
1993-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Annual return
1992-07-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-16 · Other
(E)Ordinary resolution
1992-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-27 · Other
(E)FIB - Return of allotments
1992-03-27 · Other
(E)FVIII - Annual return by certificate of no change
1991-06-12 · Annual Return
(E)Special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)Annual return
1990-05-15 · Annual Return
(E)FIB - Return of allotments
1990-04-18 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-27 · Other
(E)Notice of registered office and any change thereof
1987-08-27 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-14 | |
| (E)Instrument | Other | 2017-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-25 | |
| (E)Instrument | Other | 2016-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)Special resolution | Other | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-17 | |
| (E)Special resolution | Other | 2014-12-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-07 | |
| Certificate of Change of Name | Name Change | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-10 | |
| (E)Ordinary resolution | Other | 1999-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-09 | |
| (E)Ordinary resolution | Other | 1998-07-09 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-29 | |
| (E)Special resolution for change of name | Other | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-16 | |
| (E)Ordinary resolution | Other | 1992-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-12 | |
| (E)Special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)FIB - Return of allotments | Other | 1990-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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