HALLUCK HOLDINGS LIMITED — Filings & Documents (99)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-08 · Charges
(E)Instrument
2026-06-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-08 · Charges
(E)Instrument
2026-06-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-15 · Address Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · 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)
2023-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-27 · Charges
(E)Instrument
2022-06-27 · Other
(E)Certificate of Registration of Charge
2022-06-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-08-26 · Charges
(E)Instrument
2021-08-26 · Other
(E)Certificate of Registration of Charge
2021-08-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-07-29 · Charges
(E)Instrument
2021-07-29 · Other
(E)Certificate of Registration of Charge
2021-07-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-03-01 · Charges
(E)Instrument
2021-03-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-01 · Charges
(E)Instrument
2021-03-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-01 · Charges
(E)Instrument
2021-03-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-01 · Charges
(E)Instrument
2021-03-01 · Other
(E)Certificate of Registration of Charge
2021-03-01 · Charges
(E)Certificate of Registration of Charge
2021-03-01 · Charges
(E)Certificate of Registration of Charge
2021-03-01 · Charges
(E)Certificate of Registration of Charge
2021-03-01 · Charges
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-12 · Charges
(E)Certificate of Registration of Charge
2012-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-04 · Charges
(E)Certificate of Registration of Charge
2010-11-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-08 · Charges
(E)Certificate of Registration of Charge
2010-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-28 · Charges
(E)Certificate of Registration of Charge
2004-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-05-29 · Charges
(E)FM1 - Mortgage or charge details
2003-05-29 · Charges
(E)Certificate of Registration of Charge
2003-05-16 · Charges
(E)FM1 - Mortgage or charge details
2003-05-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
(E)Certificate of Registration of Charge
1999-11-04 · Charges
(E)FM1 - Mortgage or charge details
1999-11-04 · Charges
Certificate of Incorporation on Change of Name
1999-05-07 · Name Change
(E)Special resolution for change of name
1999-05-07 · Other
(E)FSC1 - Return of Allotments
1998-12-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-29 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-18 · Other
(E)Memorandum & Articles of Association
1998-12-18 · Memorandum & Articles
Certificate of Incorporation
1998-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-08 | |
| (E)Instrument | Other | 2026-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-08 | |
| (E)Instrument | Other | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| 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 | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-27 | |
| (E)Instrument | Other | 2022-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-26 | |
| (E)Instrument | Other | 2021-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-29 | |
| (E)Instrument | Other | 2021-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-01 | |
| (E)Instrument | Other | 2021-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-01 | |
| (E)Instrument | Other | 2021-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-01 | |
| (E)Instrument | Other | 2021-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-01 | |
| (E)Instrument | Other | 2021-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-07 | |
| (E)Special resolution for change of name | Other | 1999-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)Declaration of Compliance | Other | 1998-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-18 | |
| Certificate of Incorporation | Incorporation | 1998-12-18 |
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