HSK & ASSOCIATES LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2024-08-23 · Other
Information sheet re S.751(1)
2024-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-28 · Address Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2013-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-11-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-01 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2003-10-03 · Charges
(E)Certificate of Registration of Charge
2003-10-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-09 · Name Change
(E)Special resolution for change of name
2002-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)Special resolution for change of name
2001-04-09 · Other
Certificate of Incorporation on Change of Name
2001-04-09 · Name Change
(E)FR2 - Notification of Location of Registers
2000-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-11-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-28 · Share Related
Certificate of Incorporation on Change of Name
2000-11-15 · Name Change
(E)Special resolution for change of name
2000-11-15 · Other
(E)Declaration of Compliance
2000-10-18 · Other
(E)Memorandum & Articles of Association
2000-10-18 · Memorandum & Articles
Certificate of Incorporation
2000-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-23 | |
| Information sheet re S.751(1) | Other | 2024-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-09 | |
| (E)Special resolution for change of name | Other | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)Special resolution for change of name | Other | 2001-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-15 | |
| (E)Special resolution for change of name | Other | 2000-11-15 | |
| (E)Declaration of Compliance | Other | 2000-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-18 | |
| Certificate of Incorporation | Incorporation | 2000-10-18 |
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