HUGO BASE LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2025-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-21 · Charges
(E)Instrument
2025-05-21 · Other
Information sheet re S.751(1)
2025-05-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-09 · Other
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-26 · Address Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)Certificate of Registration of Charge
2002-08-13 · Charges
(E)FM1 - Mortgage or charge details
2002-08-13 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-03-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-03-01 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-01 · Other
Certificate of Incorporation
2002-03-01 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-21 | |
| (E)Instrument | Other | 2025-05-21 | |
| Information sheet re S.751(1) | Other | 2025-05-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-01 | |
| (E)Declaration of Compliance | Other | 2002-03-01 | |
| Certificate of Incorporation | Incorporation | 2002-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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