HCL CONSULTING LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2023-03-03 · Other
Information sheet re S.751(1)
2022-11-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-11 · Other
(E)Special Resolution (Dormant Company)
2022-07-29 · Other
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-06-19 · Name Change
Certificate of Change of Name
2014-06-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-01-15 · Name Change
Certificate of Change of Name
2009-01-15 · Name Change
(E)FNC2 - Notification of Change of Company Name
2008-03-05 · Name Change
Certificate of Change of Name
2008-03-05 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-26 · Address Change
(C)Special resolution for change of name
2003-03-17 · Other
Certificate of Incorporation on Change of Name
2003-03-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-31 · Name Change
(E)Special resolution for change of name
2002-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-09 · Share Related
(E)FSC1 - Return of Allotments
2002-01-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-01-09 · Address Change
(E)Ordinary resolution
2002-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-01-12 · Memorandum & Articles
(E)Declaration of Compliance
2001-01-12 · Other
Certificate of Incorporation
2001-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-03 | |
| Information sheet re S.751(1) | Other | 2022-11-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-19 | |
| Certificate of Change of Name | Name Change | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-15 | |
| Certificate of Change of Name | Name Change | 2009-01-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-05 | |
| Certificate of Change of Name | Name Change | 2008-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-26 | |
| (C)Special resolution for change of name | Other | 2003-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-31 | |
| (E)Special resolution for change of name | Other | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-09 | |
| (E)Ordinary resolution | Other | 2002-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-12 | |
| (E)Declaration of Compliance | Other | 2001-01-12 | |
| Certificate of Incorporation | Incorporation | 2001-01-12 |
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