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HARWELL INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (91)

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-04-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-04-16 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2026-01-27 · Address Change

(E)FNAR1 - Annual Return

2025-04-30 · Annual Return

(E)FNAR1 - Annual Return

2024-04-10 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-27 · Annual Return

(E)FNAR1 - Annual Return

2022-05-05 · Annual Return

(E)FNAR1 - Annual Return

2021-04-28 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-09-03 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2020-09-03 · Other

(E)FNAR1 - Annual Return

2020-04-28 · Annual Return

(E)FNAR1 - Annual Return

2019-05-08 · Annual Return

(E)FNAR1 - Annual Return

2018-05-10 · Annual Return

(E)FNAR1 - Annual Return

2017-05-09 · Annual Return

(E)FNAR1 - Annual Return

2016-04-29 · Annual Return

(E)FNAR1 - Annual Return

2015-06-11 · Annual Return

(E)FNAR1 - Annual Return

2014-05-02 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-05-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-05-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-10-25 · Director/Secretary Change

(C)FAR3 - Annual Return - Certificate of no change

2011-05-05 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2010-05-06 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2009-05-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-28 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-04-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-04-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-04-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-11-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-11-29 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-06-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-04-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-08-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-04-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-04-12 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-06-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-04-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-14 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-04-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-07-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-06-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-05-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-12-13 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-05-04 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2001-03-01 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-03-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-11-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-03-27 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-01-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-01-20 · Other

(E)FAR1 - Annual return (without a list of members)

1999-05-20 · Annual Return

(E)Memorandum of satisfaction

1999-01-08 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1998-05-20 · Annual Return

(E) Explanatory Letter

1997-06-20 · Other

(E)Amended document

1997-06-20 · Other

(E)Annual return

1997-05-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-23 · Director/Secretary Change

(E)Annual return

1996-04-18 · Annual Return

(E)Written resolution

1996-04-12 · Other

(E)FIII - Notice of increase in nominal capital

1996-04-12 · Other

(E)FIB - Return of allotments

1996-04-12 · Other

(E)Return filed under s.64A

1996-04-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-14 · Director/Secretary Change

(E)Annual return

1995-05-15 · Annual Return

(E)Notice of registered office and any change thereof

1995-05-15 · Address Change

(E)Ordinary resolution

1994-11-03 · Other

(E)FIII - Notice of increase in nominal capital

1994-11-03 · Other

(E)FIB - Return of allotments

1994-10-20 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-06-20 · Other

(E)Certificate of Registration of Charge

1994-06-20 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-03-23 · Other

(E)Certificate of Registration of Charge

1994-03-23 · Charges

(E)FIB - Return of allotments

1994-03-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-03-01 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-03-01 · Other

(E)Annual return

1993-10-22 · Annual Return

(E)FX(i) - Return of first directors and secretary

1992-05-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-05-28 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1992-05-14 · Other

(E)FX(i) - Return of first directors and secretary

1992-05-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-05-07 · Address Change

(E)Memorandum & Articles of Association

1992-04-09 · Memorandum & Articles

(E)Statutory Declaration

1992-04-09 · Other

Certificate of Incorporation

1992-04-09 · Incorporation

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