HALEWALL LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2023-10-06 · Other
Information sheet re S.751(1)
2023-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-11 · Other
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-16 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-09-22 · Other
(E)Notice of registered office and any change thereof
1994-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-25 · Other
(E)Annual return
1993-10-15 · Annual Return
(E)Annual return
1992-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-10-07 · Other
(E)Annual return
1990-11-05 · Annual Return
(E)Annual return
1989-11-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Special resolution
1988-11-18 · Other
Certificate of Incorporation on Change of Name
1988-11-18 · Name Change
(E)Ordinary resolution
1988-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-30 · Other
(E)FIB - Return of allotments
1988-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-07 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-06 | |
| Information sheet re S.751(1) | Other | 2023-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Special resolution | Other | 1988-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-18 | |
| (E)Ordinary resolution | Other | 1988-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-30 | |
| (E)FIB - Return of allotments | Other | 1988-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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