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HFS ASSET MANAGEMENT LIMITED — Filings & Documents (147)

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(E)FNSC2 - Return of Share Redemption or Buy-back

2026-05-04 · Share Related

(E)Special resolution

2026-03-10 · Other

(E)FNSC17 - Solvency Statement

2026-03-10 · Other

(E)FNAR1 - Annual Return

2026-01-16 · Annual Return

(E)Rectification of Typographical or Clerical Error in Registered Document

2026-01-15 · Other

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

2026-01-13 · Director/Secretary Change

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

2025-06-19 · Director/Secretary Change

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

2025-06-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-06 · Annual Return

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

2024-02-02 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-13 · Annual Return

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

2023-01-16 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-01-04 · Director/Secretary Change

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

2023-01-04 · Other

(E)FNAR1 - Annual Return

2022-12-19 · Annual Return

(E)FNAR1 - Annual Return

2021-12-06 · Annual Return

(E)FNAR1 - Annual Return

2020-12-31 · Annual Return

(E)FNAR1 - Annual Return

2020-02-11 · Annual Return

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

2020-02-11 · Director/Secretary Change

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

2020-01-20 · Other

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

2019-05-28 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-02-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-28 · Annual Return

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

2018-03-14 · Other

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

2018-03-13 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-02-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-05 · Annual Return

(E)FNAR1 - Annual Return

2017-01-09 · Annual Return

(E)FNAR1 - Annual Return

2015-12-21 · Annual Return

(E)Special resolution

2015-11-27 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-02-13 · Memorandum & Articles

(E)Altered Articles of Association

2015-02-13 · Memorandum & Articles

(E)Special resolution

2015-02-13 · Other

(E)FNAR1 - Annual Return

2015-01-08 · Annual Return

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

2014-12-12 · Director/Secretary Change

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

2014-12-03 · Address Change

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

2014-06-12 · Address Change

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

2014-05-26 · Director/Secretary Change

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

2014-05-26 · Other

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

2014-01-17 · Annual Return

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

2014-01-17 · Director/Secretary Change

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

2013-01-15 · Annual Return

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

2012-12-18 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-05-08 · Address Change

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

2012-01-06 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-12-13 · Address Change

(E)FSC1 - Return of Allotments

2011-08-24 · Share Related

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

2011-08-24 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2011-07-27 · Memorandum & Articles

(E)FSC4 - Notification of Increase in Nominal Share Capital

2011-07-22 · Share Related

(E)Special resolution

2011-07-22 · Other

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

2011-07-22 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2011-07-22 · Other

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

2011-01-06 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2010-12-13 · Name Change

Certificate of Change of Name

2010-12-13 · Name Change

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

2010-08-24 · Director/Secretary Change

(E)Amended document

2010-04-26 · Other

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

2010-04-15 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2010-03-04 · Share Related

(E)Special resolution

2010-03-04 · Other

(E)Reprint of Memorandum & Articles of Association

2010-03-04 · Memorandum & Articles

(E)FSC1 - Return of Allotments

2010-03-04 · Share Related

(E)Special resolution

2010-01-27 · Other

(E)FSC1 - Return of Allotments

2010-01-27 · Share Related

(E)Reprint of Memorandum & Articles of Association

2010-01-27 · Memorandum & Articles

(E)FSC4 - Notification of Increase in Nominal Share Capital

2010-01-27 · Share Related

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

2010-01-14 · Annual Return

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

2010-01-12 · Director/Secretary Change

(E)Amended document

2009-12-28 · Other

(E)FSC1 - Return of Allotments

2009-12-18 · Share Related

(E)FSC1 - Return of Allotments

2009-08-26 · Share Related

(E)FR2 - Notification of Location of Registers

2009-06-12 · Other

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

2009-06-12 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-05-29 · Share Related

(E)FSC1 - Return of Allotments

2009-05-29 · Share Related

(E)Special resolution

2009-05-29 · Other

(E)Reprint of Memorandum & Articles of Association

2009-05-29 · Memorandum & Articles

(E)FSC1 - Return of Allotments

2009-05-15 · Share Related

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

2009-01-09 · Annual Return

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

2009-01-07 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2008-08-15 · Share Related

(E)FSC1 - Return of Allotments

2008-08-15 · Share Related

(E)Special resolution

2008-08-15 · Other

(E)Reprint of Memorandum & Articles of Association

2008-08-15 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2008-01-16 · Address Change

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

2008-01-09 · Annual Return

(E)Copy of notice of resignation of auditor

2007-12-21 · Other

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

2007-11-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-11-21 · Address Change

(E)FR2 - Notification of Location of Registers

2007-10-24 · Other

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

2007-10-24 · Director/Secretary Change

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

2007-07-04 · Director/Secretary Change

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

2007-01-17 · Director/Secretary Change

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

2007-01-17 · Annual Return

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

2006-01-17 · Annual Return

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

2005-01-17 · Annual Return

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

2005-01-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-01-17 · Address Change

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