Himalayan Consensus Institute Limited — Filings & Documents (65)
Information sheet re S.751(3)
2023-09-22 · Other
Information sheet re S.751(1)
2023-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-02 · Other
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)Accounts / Financial Statements
2022-12-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)Accounts / Financial Statements
2021-10-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)Accounts / Financial Statements
2020-10-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)Accounts / Financial Statements
2019-10-10 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-27 · Address Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)Accounts / Financial Statements
2018-10-29 · Accounts
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)Accounts / Financial Statements
2017-11-07 · Accounts
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)Accounts / Financial Statements
2016-12-28 · Accounts
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)Accounts / Financial Statements
2016-11-11 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-24 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-24 · Memorandum & Articles
(E)Special resolution
2016-10-24 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-10-24 · Other
(E)Altered Articles of Association
2016-10-24 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2014-03-31 · Annual Return
(E)Accounts / Financial Statements
2014-03-31 · Accounts
(E)Accounts / Financial Statements
2014-03-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2012-06-14 · Annual Return
(E)Accounts / Financial Statements
2012-06-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-06-14 · Annual Return
(E)Accounts / Financial Statements
2012-06-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-06-14 · Annual Return
(E)Accounts / Financial Statements
2012-06-14 · Accounts
(E)FNC2 - Notification of Change of Company Name
2010-06-21 · Name Change
Certificate of Change of Name
2010-06-21 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-12-30 · Annual Return
(E)Accounts / Financial Statements
2009-12-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-12-30 · Annual Return
(E)Accounts / Financial Statements
2009-12-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-12-30 · Annual Return
(E)Accounts / Financial Statements
2009-12-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-12-30 · Annual Return
(E)Accounts / Financial Statements
2009-12-30 · Accounts
(E)Special resolution
2009-12-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-12-02 · Name Change
Certificate of Change of Name
2005-12-02 · Name Change
(E)Special resolution
2005-10-20 · Other
(E)FD1 - Notification of First Secretary and Director
2005-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-18 · Incorporation
Certificate of Incorporation
2005-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-22 | |
| Information sheet re S.751(1) | Other | 2023-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-24 | |
| (E)Special resolution | Other | 2016-10-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2014-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2014-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-21 | |
| Certificate of Change of Name | Name Change | 2010-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-30 | |
| (E)Special resolution | Other | 2009-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-02 | |
| Certificate of Change of Name | Name Change | 2005-12-02 | |
| (E)Special resolution | Other | 2005-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-18 | |
| Certificate of Incorporation | Incorporation | 2005-04-18 |
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