HUGO FULL INVESTMENTS LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-04 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-04 · Memorandum & Articles
(E)Special resolution
2025-02-04 · Other
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-30 · Share Related
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-20 · Other
(E)Certificate of Registration of Charge
1995-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-03-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-23 · Other
Certificate of Incorporation
1995-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-04 | |
| (E)Special resolution | Other | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-23 | |
| (E)Declaration of Compliance | Other | 1995-03-23 | |
| Certificate of Incorporation | Incorporation | 1995-03-23 |
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