HACM Limited — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)Accounts / Financial Statements
2026-02-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)Accounts / Financial Statements
2025-01-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
(E)Accounts / Financial Statements
2024-01-31 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)Accounts / Financial Statements
2023-02-06 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-02-10 · Accounts
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)Accounts / Financial Statements
2021-01-27 · Accounts
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)Accounts / Financial Statements
2020-02-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)Accounts / Financial Statements
2019-02-08 · Accounts
(E)Amended document
2019-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)Accounts / Financial Statements
2018-01-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)Accounts / Financial Statements
2017-02-03 · Accounts
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)Accounts / Financial Statements
2016-02-01 · Accounts
(E)Special resolution
2015-10-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-16 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-16 · Other
(E)Altered Articles of Association
2015-10-16 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2015-10-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)Accounts / Financial Statements
2014-11-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-09-16 · Annual Return
(E)Accounts / Financial Statements
2013-09-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-10-05 · Annual Return
(E)Accounts / Financial Statements
2012-10-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-10-06 · Annual Return
(E)Accounts / Financial Statements
2011-10-06 · Accounts
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
2010-10-27 · Annual Return
(E)Accounts / Financial Statements
2010-10-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-10-16 · Annual Return
(E)Accounts / Financial Statements
2009-10-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-09-18 · Annual Return
(E)Accounts / Financial Statements
2008-09-18 · Accounts
(E)Reprint of Memorandum of Association
2008-07-15 · Memorandum & Articles
(E)Special resolution
2008-07-15 · Other
(E)FNC2 - Notification of Change of Company Name
2007-08-06 · Name Change
Certificate of Change of Name
2007-08-06 · Name Change
(E)FAR1 - Annual return (without a list of members)
2007-06-25 · Annual Return
(E)Accounts / Financial Statements
2007-06-25 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-01-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-16 · Incorporation
Certificate of Incorporation
2005-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-08 | |
| (E)Amended document | Other | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-01 | |
| (E)Special resolution | Other | 2015-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-16 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2015-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 2014-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2011-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2010-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2009-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-18 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2008-07-15 | |
| (E)Special resolution | Other | 2008-07-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-06 | |
| Certificate of Change of Name | Name Change | 2007-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-16 | |
| Certificate of Incorporation | Incorporation | 2005-11-16 |
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