HALLA LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2021-02-05 · Other
Information sheet re S.751(1)
2020-09-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-08-03 · Other
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)Special resolution
2018-07-11 · Other
(E)Special resolution
2018-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-06 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-06 · Memorandum & Articles
(E)Special resolution
2018-03-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)Amended document
2016-04-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-14 · Address Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-02 · Address Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)FIB - Return of allotments
1994-02-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-04 · Memorandum & Articles
(E)Statutory Declaration
1993-11-04 · Other
Certificate of Incorporation
1993-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-05 | |
| Information sheet re S.751(1) | Other | 2020-09-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)Special resolution | Other | 2018-07-11 | |
| (E)Special resolution | Other | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-06 | |
| (E)Special resolution | Other | 2018-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)Amended document | Other | 2016-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FIB - Return of allotments | Other | 1994-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-04 | |
| (E)Statutory Declaration | Other | 1993-11-04 | |
| Certificate of Incorporation | Incorporation | 1993-11-04 |
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