HARBOURLITE LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
Information sheet re S.751(1)
2026-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-07 · Other
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-11-01 · Share Related
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)Amended document
2019-08-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-24 · Charges
(E)Instrument
2015-08-24 · Other
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · 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)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-03 · Charges
(E)Certificate of Registration of Charge
2005-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-02 · Charges
(E)Memorandum of satisfaction
2001-05-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-03 · Charges
(E)FM1 - Mortgage or charge details
2000-01-03 · Charges
(E)Certificate of Registration of Charge
1999-12-06 · Charges
(E)FM1 - Mortgage or charge details
1999-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-23 · Annual Return
(E)Memorandum of satisfaction
1999-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-14 · Other
(E)Ordinary resolution
1996-08-14 · Other
(E)FIB - Return of allotments
1996-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-24 · Other
(E)Certificate of Registration of Charge
1996-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)Memorandum of satisfaction
1995-08-17 · Memorandum & Articles
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-12 · Other
(E)Ordinary resolution
1994-12-12 · Other
(E)FIB - Return of allotments
1994-03-14 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1992-12-03 · Annual Return
(E)Ordinary resolution
1992-10-12 · Other
(E)FIB - Return of allotments
1992-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-07 · Other
(E)Certificate of Registration of Charge
1992-10-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| Information sheet re S.751(1) | Other | 2026-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)Amended document | Other | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-24 | |
| (E)Instrument | Other | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (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 | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-14 | |
| (E)Ordinary resolution | Other | 1996-08-14 | |
| (E)FIB - Return of allotments | Other | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FIB - Return of allotments | Other | 1994-12-12 | |
| (E)Ordinary resolution | Other | 1994-12-12 | |
| (E)FIB - Return of allotments | Other | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Ordinary resolution | Other | 1992-10-12 | |
| (E)FIB - Return of allotments | Other | 1992-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-03 |
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