HALLSMART ENTERPRISE LIMITED — Filings & Documents (67)
(E)Special resolution
2022-12-30 · Other
(E)Return of final meeting
2022-12-30 · Other
(E)Final statement of accounts
2022-12-30 · Other
(E)Special Resolution (Winding Up)
2022-05-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-25 · Winding Up
(E)FNW1 - Certificate of solvency
2022-05-20 · Other
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-15 · Memorandum & Articles
(E)Special resolution
2016-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)Memorandum of satisfaction
2003-09-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-03 · Charges
(E)FM1 - Mortgage or charge details
2003-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)Certificate of Registration of Charge
2001-12-18 · Charges
(E)FM1 - Mortgage or charge details
2001-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)Amended document
1998-12-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-27 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)FSC1 - Return of Allotments
1998-11-27 · Share Related
(E)Ordinary resolution
1998-11-27 · Other
(E)FD1 - Notification of First Secretary and Director
1998-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-04 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-04 · Other
Certificate of Incorporation
1998-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-12-30 | |
| (E)Return of final meeting | Other | 2022-12-30 | |
| (E)Final statement of accounts | Other | 2022-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-15 | |
| (E)Special resolution | Other | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)Amended document | Other | 1998-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-27 | |
| (E)Ordinary resolution | Other | 1998-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-04 | |
| (E)Declaration of Compliance | Other | 1998-11-04 | |
| Certificate of Incorporation | Incorporation | 1998-11-04 |
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