HAU'S TIME COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2025-08-29 · Other
Information sheet re S.751(1)
2025-05-02 · Other
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-02 · Other
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-14 · Address Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-09 · Address Change
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)Special resolution
2013-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-24 · Charges
(E)Certificate of Registration of Charge
2006-01-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-12 · Other
(E)Certificate of Registration of Charge
1995-05-12 · Charges
(E)Annual return
1993-12-08 · Annual Return
(E)Annual return
1992-09-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-18 · Address Change
(E)Memorandum & Articles of Association
1991-03-05 · Memorandum & Articles
(E)Statutory Declaration
1991-03-05 · Other
Certificate of Incorporation
1991-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-29 | |
| Information sheet re S.751(1) | Other | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)Special resolution | Other | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-12 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-05 | |
| (E)Statutory Declaration | Other | 1991-03-05 | |
| Certificate of Incorporation | Incorporation | 1991-03-05 |
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