HISONS LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-07 · Address Change
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-01-20 · Charges
(E)Instrument
2020-01-20 · Other
(E)Certificate of Registration of Charge
2020-01-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)Special resolution
2017-04-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-26 · Charges
(E)Instrument
2017-01-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-05 · Address Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-06-14 · Charges
(E)Certificate of Registration of Charge
2012-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-05 · Charges
(E)Certificate of Registration of Charge
2005-02-05 · Charges
(E)Special resolution
2004-12-21 · Other
(E)Certificate of Registration of Charge
2004-11-13 · Charges
(E)FM1 - Mortgage or charge details
2004-11-13 · Charges
(E)Certificate of Registration of Charge
2004-09-01 · Charges
(E)FM1 - Mortgage or charge details
2004-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-15 · Address Change
Certificate of Change of Name
2004-02-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-25 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-19 · Annual Return
(E)Amended document
2001-04-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-07 · Other
(E)Memorandum & Articles of Association
1996-05-14 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-14 · Other
Certificate of Incorporation
1996-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-20 | |
| (E)Instrument | Other | 2020-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)Special resolution | Other | 2017-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-26 | |
| (E)Instrument | Other | 2017-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-05 | |
| (E)Special resolution | Other | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-15 | |
| Certificate of Change of Name | Name Change | 2004-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-19 | |
| (E)Amended document | Other | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-07 | |
| (E)FIB - Return of allotments | Other | 1996-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-14 | |
| (E)Declaration of Compliance | Other | 1996-05-14 | |
| Certificate of Incorporation | Incorporation | 1996-05-14 |
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