HEAD LIGHT LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-03-29 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-16 · Annual Return
(C)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-10 · Address Change
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-26 · Address Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-30 · Director/Secretary Change
(E)Special resolution
2011-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)Amended document
2007-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-26 · Other
(E)FAR1 - Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)Memorandum of satisfaction
1995-02-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-09-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)Memorandum of satisfaction
1993-07-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-14 · Other
(E)Certificate of Registration of Charge
1993-05-14 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1993-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-14 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-12 · Other
(E)Certificate of Registration of Charge
1990-05-12 · Charges
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Ordinary resolution
1988-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-21 · Other
(E)FIB - Return of allotments
1988-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)Memorandum & Articles of Association
1988-02-12 · Memorandum & Articles
(E)Statutory Declaration
1988-02-12 · Other
Certificate of Incorporation
1988-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-30 | |
| (E)Special resolution | Other | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)Amended document | Other | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Ordinary resolution | Other | 1988-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-21 | |
| (E)FIB - Return of allotments | Other | 1988-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-12 | |
| (E)Statutory Declaration | Other | 1988-02-12 | |
| Certificate of Incorporation | Incorporation | 1988-02-12 |
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