HILLGEM LIMITED — Filings & Documents (188)
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(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)Certificate of Registration of Charge
2022-04-20 · Charges
(E)Certificate of Registration of Charge
2022-04-20 · Charges
(E)Amended document
2022-02-09 · Other
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2021-11-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-04-15 · Charges
(E)Instrument
2021-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-15 · Charges
(E)Instrument
2021-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-15 · Charges
(E)Instrument
2021-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-15 · Charges
(E)Instrument
2021-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-15 · Charges
(E)Instrument
2021-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-15 · Charges
(E)Instrument
2021-04-15 · Other
(E)Certificate of Registration of Charge
2021-04-15 · Charges
(E)Certificate of Registration of Charge
2021-04-15 · Charges
(E)Certificate of Registration of Charge
2021-04-15 · Charges
(E)Certificate of Registration of Charge
2021-04-15 · Charges
(E)Certificate of Registration of Charge
2021-04-15 · Charges
(E)Certificate of Registration of Charge
2021-04-15 · Charges
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-09-18 · Share Related
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2020-09-18 · Director/Secretary Change
(E)Special resolution
2020-09-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-18 · Charges
(E)Instrument
2020-06-18 · Other
(E)Certificate of Registration of Charge
2020-06-18 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-14 · Address Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-17 · Charges
(E)Instrument
2016-06-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-17 · Charges
(E)Instrument
2016-06-17 · Other
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-12-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-14 · Charges
(E)Certificate of Registration of Charge
2005-11-14 · Charges
(E)FM1 - Mortgage or charge details
2005-11-11 · Charges
(E)FM1 - Mortgage or charge details
2005-11-11 · Charges
(E)Certificate of Registration of Charge
2005-11-11 · Charges
(E)Certificate of Registration of Charge
2005-11-11 · Charges
(E)FM1 - Mortgage or charge details
2005-11-02 · Charges
(E)Certificate of Registration of Charge
2005-11-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-11-27 · Annual Return
(E)Certificate of Registration of Charge
2004-07-16 · Charges
(E)FM1 - Mortgage or charge details
2004-07-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-17 · Charges
(E)FM1 - Mortgage or charge details
2003-12-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-12-10 · Annual Return
(E)Certificate of Registration of Charge
2002-12-12 · Charges
(E)FM1 - Mortgage or charge details
2002-12-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-30 · Annual Return
(E)Certificate of Registration of Charge
2002-03-21 · Charges
(E)FM1 - Mortgage or charge details
2002-03-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-05 · Annual Return
(E)Memorandum of satisfaction
1998-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Special resolution
1997-02-04 · Other
(E)Annual return
1996-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)Memorandum of satisfaction
1996-10-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-20 | |
| (E)Amended document | Other | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2021-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-15 | |
| (E)Instrument | Other | 2021-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-15 | |
| (E)Instrument | Other | 2021-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-15 | |
| (E)Instrument | Other | 2021-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-15 | |
| (E)Instrument | Other | 2021-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-15 | |
| (E)Instrument | Other | 2021-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-15 | |
| (E)Instrument | Other | 2021-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-18 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)Special resolution | Other | 2020-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-18 | |
| (E)Instrument | Other | 2020-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-17 | |
| (E)Instrument | Other | 2016-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-17 | |
| (E)Instrument | Other | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Special resolution | Other | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-09 |
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