HAFINO DEVELOPMENT LIMITED — Filings & Documents (105)
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(C)FNAR1 - Annual Return
2026-06-10 · Annual Return
(C)FNAR1 - Annual Return
2025-07-02 · Annual Return
(C)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-06-20 · Annual Return
(C)FNAR1 - Annual Return
2021-06-11 · Annual Return
(C)FNAR1 - Annual Return
2020-06-17 · Annual Return
(C)FNAR1 - Annual Return
2019-08-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2018-09-11 · Charges
(C)Instrument
2018-09-11 · Other
(C)Certificate of Registration of Charge
2018-09-11 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-20 · Address Change
(C)FNAR1 - Annual Return
2018-07-03 · Annual Return
(C)Amended document
2017-08-14 · Other
(E)Amended document
2017-08-14 · Other
(E)Amended document
2017-08-14 · Other
(C)FNAR1 - Annual Return
2017-06-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-02-03 · Charges
(E)Instrument
2015-02-03 · Other
(E)Certificate of Registration of Charge
2015-02-03 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-04 · Charges
(C)Instrument
2014-09-04 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-19 · Charges
(C)Instrument
2014-08-19 · Other
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)Special resolution
2014-02-26 · Other
(E)Reprint of Memorandum & Articles of Association
2014-02-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(C)FM1 - Mortgage or charge details
2007-07-19 · Other
(C)Certificate of Registration of Charge
2007-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-13 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2006-12-08 · Other
(C)Certificate of Registration of Charge
2006-12-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FIB - Return of allotments
1989-08-16 · Other
(E)Notice of registered office and any change thereof
1989-07-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-11 | |
| (C)Instrument | Other | 2018-09-11 | |
| (C)Certificate of Registration of Charge | Charges | 2018-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (C)Amended document | Other | 2017-08-14 | |
| (E)Amended document | Other | 2017-08-14 | |
| (E)Amended document | Other | 2017-08-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-03 | |
| (E)Instrument | Other | 2015-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-04 | |
| (C)Instrument | Other | 2014-09-04 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-19 | |
| (C)Instrument | Other | 2014-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)Special resolution | Other | 2014-02-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-07-19 | |
| (C)Certificate of Registration of Charge | Charges | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-12-08 | |
| (C)Certificate of Registration of Charge | Charges | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIB - Return of allotments | Other | 1989-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-24 |
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