HPA HOLDINGS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-26 · Other
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-08 · Other
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-26 · Other
(C)Altered Articles of Association
2016-05-26 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-24 · Director/Secretary Change
(C)Special resolution
2016-05-11 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2016-05-11 · Memorandum & Articles
(C)Altered Articles of Association
2016-05-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-09-25 · Share Related
(E)FSC1 - Return of Allotments
2013-09-25 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-27 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-14 · Director/Secretary Change
(E)Special resolution
2011-02-25 · Other
(E)FSC1 - Return of Allotments
2011-02-11 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-02-11 · Share Related
(E)Memorandum & Articles of Association
2010-11-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-18 · Share Related
Certificate of Incorporation
2010-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-26 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-24 | |
| (C)Special resolution | Other | 2016-05-11 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-11 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-14 | |
| (E)Special resolution | Other | 2011-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-18 | |
| Certificate of Incorporation | Incorporation | 2010-11-18 |
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