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HL DEVELOPMENT LIMITED — Filings & Documents (45)

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-09-21 · Director/Secretary Change

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

2024-06-04 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-08-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-03-04 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-14 · Director/Secretary Change

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

2015-12-14 · Director/Secretary Change

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

2014-06-24 · Director/Secretary Change

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

2013-12-13 · Director/Secretary Change

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

2011-06-10 · Director/Secretary Change

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

2010-08-03 · Director/Secretary Change

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

2010-07-13 · Director/Secretary Change

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

2008-05-09 · Director/Secretary Change

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

2007-07-11 · Director/Secretary Change

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

2007-03-13 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-03-06 · Address Change

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

2007-01-15 · Director/Secretary Change

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

2006-02-03 · Director/Secretary Change

(E)Special resolution

2003-04-14 · Other

(E)Statutory declaration (Dormant company)

2003-04-14 · Other

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

2003-03-26 · Annual Return

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

2003-01-16 · Director/Secretary Change

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

2002-03-27 · Annual Return

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

2001-11-13 · Director/Secretary Change

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

2001-06-18 · Director/Secretary Change

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

2001-03-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-03-02 · Address Change

Certificate of Incorporation on Change of Name

2000-10-18 · Name Change

(E)Special resolution for change of name

2000-10-18 · Other

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

2000-10-10 · Director/Secretary Change

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

2000-04-03 · Annual Return

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

1999-03-31 · Annual Return

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

1998-04-07 · Annual Return

(E)Annual return

1997-04-08 · Annual Return

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

1996-12-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-12-03 · Other

(E)Annual return

1996-04-02 · Annual Return

(E)Annual return

1995-04-04 · Annual Return

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

1994-10-04 · Director/Secretary Change

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

1994-09-14 · Director/Secretary Change

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

1994-09-14 · Other

(E)Notice of registered office and any change thereof

1994-09-14 · Address Change

(E)Memorandum & Articles of Association

1993-03-02 · Memorandum & Articles

(E)Statutory Declaration

1993-03-02 · Other

Certificate of Incorporation

1993-03-02 · Incorporation

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