HALCYON FREIGHT LIMITED — Filings & Documents (88)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-17 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-02-12 · Charges
(E)Instrument
2020-02-12 · Other
(E)Certificate of Registration of Charge
2020-02-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-31 · Charges
(E)Instrument
2019-12-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-09-18 · Charges
(E)Instrument
2019-09-18 · Other
(E)Certificate of Registration of Charge
2019-09-18 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-18 · Charges
(E)Instrument
2018-10-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-27 · Charges
(E)Instrument
2018-09-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-24 · Charges
(E)Instrument
2018-09-24 · Other
(E)Certificate of Registration of Charge
2018-09-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-07-09 · Charges
(E)Instrument
2018-07-09 · Other
(E)Certificate of Registration of Charge
2018-07-09 · Charges
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-23 · Charges
(E)Instrument
2018-01-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-29 · Charges
(E)Instrument
2017-11-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-17 · Charges
(E)Instrument
2017-11-17 · Other
(E)Certificate of Registration of Charge
2017-11-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-11-07 · Charges
(E)Instrument
2017-11-07 · Other
(E)Certificate of Registration of Charge
2017-11-07 · Charges
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)Special resolution
2016-09-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-17 · Address Change
(E)FNSC1 - Return of Allotment
2016-06-21 · Share Related
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-11 · Charges
(E)Instrument
2015-11-11 · Other
(E)Certificate of Registration of Charge
2015-11-11 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-30 · Address Change
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-04-03 · Charges
(E)Instrument
2014-04-03 · Other
(E)Certificate of Registration of Charge
2014-04-03 · Charges
(E)FM1 - Mortgage or charge details
2013-10-08 · Charges
(E)Certificate of Registration of Charge
2013-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-04-30 · Charges
(E)Certificate of Registration of Charge
2013-04-30 · Charges
(E)FM1 - Mortgage or charge details
2013-02-26 · Charges
(E)Certificate of Registration of Charge
2013-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-06 · Charges
(E)Certificate of Registration of Charge
2012-03-06 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-05-27 · Name Change
Certificate of Change of Name
2011-05-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-05-11 · Name Change
Certificate of Change of Name
2011-05-11 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-19 · Share Related
(E)Memorandum & Articles of Association
2011-04-19 · Memorandum & Articles
Certificate of Incorporation
2011-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-12 | |
| (E)Instrument | Other | 2020-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-31 | |
| (E)Instrument | Other | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-18 | |
| (E)Instrument | Other | 2019-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-18 | |
| (E)Instrument | Other | 2018-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-27 | |
| (E)Instrument | Other | 2018-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-24 | |
| (E)Instrument | Other | 2018-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-09 | |
| (E)Instrument | Other | 2018-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-23 | |
| (E)Instrument | Other | 2018-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-29 | |
| (E)Instrument | Other | 2017-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-17 | |
| (E)Instrument | Other | 2017-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-07 | |
| (E)Instrument | Other | 2017-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)Special resolution | Other | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-11 | |
| (E)Instrument | Other | 2015-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-03 | |
| (E)Instrument | Other | 2014-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-27 | |
| Certificate of Change of Name | Name Change | 2011-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-11 | |
| Certificate of Change of Name | Name Change | 2011-05-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-19 | |
| Certificate of Incorporation | Incorporation | 2011-04-19 |
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