HLM RESOURCES LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-06-13 · Other
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-25 · Address Change
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-05 · Address Change
Certificate of Change of Name
2004-06-11 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-11 · Name Change
Certificate of Incorporation on Change of Name
2003-11-19 · Name Change
(E)Special resolution for change of name
2003-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-06-27 · Director/Secretary Change
(E)Declaration of Compliance
2002-06-26 · Other
(E)Memorandum & Articles of Association
2002-06-26 · Memorandum & Articles
Certificate of Incorporation
2002-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-05 | |
| Certificate of Change of Name | Name Change | 2004-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-19 | |
| (E)Special resolution for change of name | Other | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-27 | |
| (E)Declaration of Compliance | Other | 2002-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-26 | |
| Certificate of Incorporation | Incorporation | 2002-06-26 |
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