HAML 3 Limited — Filings & Documents (74)
(E)FNNC2 - Notice of Change of Company Name
2024-06-12 · Name Change
Certificate of Change of Name
2024-06-12 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-12-06 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-18 · Address Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-11 · Other
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-06 · Address Change
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-21 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-03-16 · Name Change
Certificate of Change of Name
2015-03-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-04 · Name Change
Certificate of Change of Name
2015-02-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-20 · Name Change
Certificate of Change of Name
2012-12-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)Amended document
2012-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-23 · Name Change
Certificate of Change of Name
2011-05-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)Copy of notice of resignation of auditor
2007-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-03 · Name Change
Certificate of Change of Name
2006-07-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-15 · Name Change
(E)Special resolution for change of name
2002-03-15 · Other
(E)FSC1 - Return of Allotments
2002-03-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-07 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-29 · Other
(E)Memorandum & Articles of Association
2001-10-29 · Memorandum & Articles
Certificate of Incorporation
2001-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-12 | |
| Certificate of Change of Name | Name Change | 2024-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-16 | |
| Certificate of Change of Name | Name Change | 2015-03-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-04 | |
| Certificate of Change of Name | Name Change | 2015-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-20 | |
| Certificate of Change of Name | Name Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)Amended document | Other | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-23 | |
| Certificate of Change of Name | Name Change | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-03 | |
| Certificate of Change of Name | Name Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-15 | |
| (E)Special resolution for change of name | Other | 2002-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)Declaration of Compliance | Other | 2001-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-29 | |
| Certificate of Incorporation | Incorporation | 2001-10-29 |
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