HY Limited — Filings & Documents (44)
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-05 · Charges
(E)Instrument
2025-06-05 · Other
(E)FNAR1 - Annual Return
2025-01-19 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-06 · Address Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-19 · Charges
(E)Instrument
2021-10-19 · Other
(E)Certificate of Registration of Charge
2021-10-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-13 · Charges
(E)Instrument
2021-04-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-13 · Charges
(E)Instrument
2021-04-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-13 · Charges
(E)Instrument
2021-04-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-13 · Charges
(E)Instrument
2021-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-29 · Charges
(E)Instrument
2021-03-29 · Other
(E)Certificate of Registration of Charge
2021-03-29 · Charges
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-15 · Charges
(E)FM1 - Mortgage or charge details
2013-04-15 · Charges
(E)FM1 - Mortgage or charge details
2013-04-15 · Charges
(E)FM1 - Mortgage or charge details
2013-04-15 · Charges
(E)Certificate of Registration of Charge
2013-04-15 · Charges
(E)Certificate of Registration of Charge
2013-04-15 · Charges
(E)Certificate of Registration of Charge
2013-04-15 · Charges
(E)Certificate of Registration of Charge
2013-04-15 · Charges
(E)Special resolution
2013-04-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-16 · Share Related
(E)Memorandum & Articles of Association
2013-01-16 · Memorandum & Articles
Certificate of Incorporation
2013-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-05 | |
| (E)Instrument | Other | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-19 | |
| (E)Instrument | Other | 2021-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-13 | |
| (E)Instrument | Other | 2021-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-13 | |
| (E)Instrument | Other | 2021-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-13 | |
| (E)Instrument | Other | 2021-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-13 | |
| (E)Instrument | Other | 2021-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-29 | |
| (E)Instrument | Other | 2021-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-15 | |
| (E)Special resolution | Other | 2013-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-16 | |
| Certificate of Incorporation | Incorporation | 2013-01-16 |
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