HOSIC LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-06-13 · Charges
(E)Instrument
2024-06-13 · Other
(E)Certificate of Registration of Charge
2024-06-13 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(C)Special resolution
2012-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-14 · Charges
(E)Certificate of Registration of Charge
2010-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-04-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-04 · Director/Secretary Change
(E)Amended document
2004-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Memorandum of satisfaction
1997-05-28 · Memorandum & Articles
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Annual return
1996-07-15 · Annual Return
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-24 · Other
(E)Memorandum of satisfaction
1995-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)Annual return
1995-01-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-08 · Other
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-25 · Other
(E)Certificate of Registration of Charge
1994-06-25 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)Memorandum & Articles of Association
1993-11-25 · Memorandum & Articles
(E)Statutory Declaration
1993-11-25 · Other
Certificate of Incorporation
1993-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-13 | |
| (E)Instrument | Other | 2024-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (C)Special resolution | Other | 2012-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-04 | |
| (E)Amended document | Other | 2004-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-25 | |
| (E)Statutory Declaration | Other | 1993-11-25 | |
| Certificate of Incorporation | Incorporation | 1993-11-25 |
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