HAPSTI Limited — Filings & Documents (104)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)Accounts / Financial Statements
2026-03-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)Accounts / Financial Statements
2025-05-02 · Accounts
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
(E)Accounts / Financial Statements
2024-04-19 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)Accounts / Financial Statements
2023-04-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)Special resolution
2022-06-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)Accounts / Financial Statements
2022-04-20 · Accounts
Certificate of Change of Name
2021-06-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-25 · Name Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)Accounts / Financial Statements
2021-05-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)Accounts / Financial Statements
2020-05-04 · Accounts
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)Accounts / Financial Statements
2019-05-08 · Accounts
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)Accounts / Financial Statements
2018-05-11 · Accounts
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)Accounts / Financial Statements
2017-05-10 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2016-10-06 · Other
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)Accounts / Financial Statements
2016-04-13 · Accounts
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)Accounts / Financial Statements
2014-12-17 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2014-01-23 · Annual Return
(E)Accounts / Financial Statements
2014-01-23 · Accounts
(E)FNC2 - Notification of Change of Company Name
2013-05-20 · Name Change
Certificate of Change of Name
2013-05-20 · Name Change
(E)FAR1 - Annual return (without a list of members)
2013-03-05 · Annual Return
(E)Accounts / Financial Statements
2013-03-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-05-08 · Annual Return
(E)Accounts / Financial Statements
2012-05-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-09-16 · Annual Return
(E)Accounts / Financial Statements
2011-09-16 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-09-02 · Annual Return
(E)Accounts / Financial Statements
2010-09-02 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-12-21 · Annual Return
(E)Accounts / Financial Statements
2009-12-21 · Accounts
(E)FNC2 - Notification of Change of Company Name
2009-12-21 · Name Change
Certificate of Change of Name
2009-12-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-12-31 · Annual Return
(E)Accounts / Financial Statements
2007-12-31 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-02-09 · Annual Return
(E)Accounts / Financial Statements
2007-02-09 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-02-10 · Annual Return
(E)Accounts / Financial Statements
2006-02-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-01-21 · Annual Return
(E)Accounts / Financial Statements
2005-01-21 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-13 · Director/Secretary Change
Certificate of Change of Name
2004-06-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-09 · Name Change
(E)Accounts / Financial Statements
2004-02-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)Accounts / Financial Statements
2002-12-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-06-17 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2002-05-03 · Name Change
(E)Special resolution for change of name
2002-05-03 · Other
(E)Special resolution
2002-04-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)Accounts / Financial Statements
2002-01-24 · Accounts
(E)Special resolution
2001-02-20 · Other
(E)Reprint of Memorandum & Articles of Association
2001-02-20 · Memorandum & Articles
(E)Special resolution for change of name
2001-02-16 · Other
Certificate of Incorporation on Change of Name
2001-02-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)Accounts / Financial Statements
2001-01-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)Accounts / Financial Statements
1999-12-08 · Accounts
(E)FD1 - Notification of First Secretary and Director
1998-05-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2026-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)Special resolution | Other | 2022-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 2022-04-20 | |
| Certificate of Change of Name | Name Change | 2021-06-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-05-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-20 | |
| Certificate of Change of Name | Name Change | 2013-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-03-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-21 | |
| Certificate of Change of Name | Name Change | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2007-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2007-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2006-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| Certificate of Change of Name | Name Change | 2004-06-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-03 | |
| (E)Special resolution for change of name | Other | 2002-05-03 | |
| (E)Special resolution | Other | 2002-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-24 | |
| (E)Special resolution | Other | 2001-02-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-20 | |
| (E)Special resolution for change of name | Other | 2001-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-12 |
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