HARDWARE SOLUTION LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-03 · Address Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-06-17 · Other
(E)Altered Articles of Association
2021-06-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-17 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-17 · Memorandum & Articles
(E)Special resolution
2021-05-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)Special resolution
2015-07-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)Amended document
2013-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-23 · Name Change
Certificate of Change of Name
2013-05-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-07-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-07 · Share Related
Certificate of Incorporation
2010-07-07 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-17 | |
| (E)Special resolution | Other | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)Amended document | Other | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-23 | |
| Certificate of Change of Name | Name Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-07 | |
| Certificate of Incorporation | Incorporation | 2010-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return |
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