HACIENDA INVESTMENT ASSOCIATES LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2016-05-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Annual return
1996-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Special resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)Annual return
1990-09-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-10 · Other
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2016-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Special resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)Annual return | Annual Return | 1990-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-10 | |
| (E)FIB - Return of allotments | Other | 1989-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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