HAOCALL LIMITED — Filings & Documents (30)
Information sheet re S.751(3)
2021-07-23 · Other
Information sheet re S.751(1)
2021-04-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-02 · Other
(C)Special Resolution (Dormant Company)
2021-01-22 · Other
(C)FNAR1 - Annual Return
2020-09-30 · Annual Return
(C)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-07 · Address Change
(C)FNAR1 - Annual Return
2018-09-07 · Annual Return
(C)FNAR1 - Annual Return
2017-09-14 · Annual Return
(C)FNAR1 - Annual Return
2016-09-01 · Annual Return
(C)Amended document
2016-04-18 · Other
(C)Amended document
2016-04-11 · Other
Information sheet re discontinuation of deregistration under S.751
2015-12-09 · Other
Information sheet re S.751(1)
2015-08-28 · Other
(C)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-06 · Other
(C)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-23 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-08-23 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-23 · Share Related
(E)Memorandum & Articles of Association
2012-08-23 · Memorandum & Articles
Certificate of Incorporation
2012-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-23 | |
| Information sheet re S.751(1) | Other | 2021-04-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-01-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (C)Amended document | Other | 2016-04-18 | |
| (C)Amended document | Other | 2016-04-11 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2015-12-09 | |
| Information sheet re S.751(1) | Other | 2015-08-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-23 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-23 | |
| Certificate of Incorporation | Incorporation | 2012-08-23 |
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