H.L.C.C. LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2022-08-12 · Other
Information sheet re S.744(3)
2021-11-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-02-09 · Other
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)Ordinary and special resolution
2007-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-02 · Name Change
(E)Special resolution for change of name
2003-07-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-18 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-18 · Other
(E)FD1 - Notification of First Secretary and Director
2003-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-18 · Director/Secretary Change
(E)Declaration of Compliance
2002-09-30 · Other
(E)Memorandum & Articles of Association
2002-09-30 · Memorandum & Articles
Certificate of Incorporation
2002-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-08-12 | |
| Information sheet re S.744(3) | Other | 2021-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)Ordinary and special resolution | Other | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-02 | |
| (E)Special resolution for change of name | Other | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-18 | |
| (E)Declaration of Compliance | Other | 2002-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-30 | |
| Certificate of Incorporation | Incorporation | 2002-09-30 |
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