Hexagon Holdings Limited — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-03 · Director/Secretary Change
(E)Amended document
2010-12-29 · Other
(E)Amended document
2010-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-01 · Address Change
(E)FR2 - Notification of Location of Registers
2010-03-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)Reprint of Articles of Association
2008-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-04-12 · Name Change
Certificate of Change of Name
2007-04-12 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-03-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-03-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-01 · Incorporation
Certificate of Incorporation
2007-03-01 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-03 | |
| (E)Amended document | Other | 2010-12-29 | |
| (E)Amended document | Other | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-12 | |
| Certificate of Change of Name | Name Change | 2007-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-01 | |
| Certificate of Incorporation | Incorporation | 2007-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return |
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