H.L.L. INVESTMENT LIMITED — Filings & Documents (142)
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(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-02 · Charges
(E)Instrument
2015-03-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-02 · Charges
(E)Instrument
2015-03-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-02 · Charges
(E)Instrument
2015-03-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-02 · Charges
(E)Instrument
2015-03-02 · Other
(E)Certificate of Registration of Charge
2015-03-02 · Charges
(E)Certificate of Registration of Charge
2015-03-02 · Charges
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-14 · Charges
(E)FM1 - Mortgage or charge details
2011-07-14 · Charges
(E)Certificate of Registration of Charge
2011-07-14 · Charges
(E)Certificate of Registration of Charge
2011-07-14 · Charges
(E)Special resolution
2011-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)Memorandum of satisfaction
2001-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-23 · Charges
(E)Certificate of Registration of Charge
2000-05-23 · Charges
(E)Certificate of Registration of Charge
2000-04-03 · Charges
(E)FM1 - Mortgage or charge details
2000-04-03 · Charges
(E)Certificate of Registration of Charge
2000-03-13 · Charges
(E)FM1 - Mortgage or charge details
2000-03-13 · Charges
(E)Memorandum of satisfaction
1999-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)Memorandum of satisfaction
1997-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-10 · Other
(E)Certificate of Registration of Charge
1996-09-10 · Charges
(E)Annual return
1996-08-22 · Annual Return
(E)Memorandum of satisfaction
1996-07-02 · Memorandum & Articles
(E)Annual return
1995-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-05 · Other
(E)Certificate of Registration of Charge
1994-09-05 · Charges
(E)Annual return
1994-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-25 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)Memorandum of satisfaction
1993-06-02 · Memorandum & Articles
(E)Annual return
1993-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-05 · Other
(E)Certificate of Registration of Charge
1992-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-14 · Other
(E)Certificate of Registration of Charge
1992-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)Court order under s.86
1992-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-18 · Other
(E)Certificate of Registration of Charge
1992-06-18 · Charges
(E)Court order under s.86
1992-04-06 · Other
(E)Court order under s.86
1992-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-02 | |
| (E)Instrument | Other | 2015-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-02 | |
| (E)Instrument | Other | 2015-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-02 | |
| (E)Instrument | Other | 2015-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-02 | |
| (E)Instrument | Other | 2015-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-14 | |
| (E)Special resolution | Other | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)Court order under s.86 | Other | 1992-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-18 | |
| (E)Court order under s.86 | Other | 1992-04-06 | |
| (E)Court order under s.86 | Other | 1992-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-06 |
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