PERFECT HEXAGON LIMITED — Filings & Documents (156)
Page 1 of 2
(E)Court Order
2025-10-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-22 · Charges
(E)Instrument
2023-12-22 · Other
(E)Certificate of Registration of Charge
2023-12-22 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-05 · Charges
(E)Instrument
2023-07-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-05 · Charges
(E)Instrument
2023-07-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-05 · Charges
(E)Instrument
2023-07-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-05 · Charges
(E)Instrument
2023-07-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-05 · Charges
(E)Instrument
2023-07-05 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-12-12 · Share Related
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-01-19 · Charges
(E)Instrument
2022-01-19 · Other
(E)Certificate of Registration of Charge
2022-01-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-13 · Charges
(E)Instrument
2022-01-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-13 · Charges
(E)Instrument
2022-01-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-13 · Charges
(E)Instrument
2022-01-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-06 · Charges
(E)Instrument
2021-12-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-06 · Charges
(E)Instrument
2021-12-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-17 · Charges
(E)Instrument
2021-09-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-17 · Charges
(E)Instrument
2021-09-17 · Other
(E)Amended document
2021-07-28 · Other
(E)FNSC1 - Return of Allotment
2021-07-28 · Share Related
(E)Amended document
2021-07-28 · Other
(E)Amended document
2021-07-28 · Other
(E)Amended document
2021-07-28 · Other
(E)Amended document
2021-05-11 · Other
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-04-01 · Charges
(E)Instrument
2021-04-01 · Other
(E)Certificate of Registration of Charge
2021-04-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-09-22 · Charges
(E)Instrument
2020-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-09-22 · Charges
(E)Instrument
2020-09-22 · Other
(E)Certificate of Registration of Charge
2020-09-22 · Charges
(E)Certificate of Registration of Charge
2020-09-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-07-03 · Charges
(E)Instrument
2020-07-03 · Other
(E)Certificate of Registration of Charge
2020-07-03 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-07 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-07 · Memorandum & Articles
(E)Special resolution
2020-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(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)FNR1 - Notice of Change of Address of Registered Office
2019-10-09 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)Certificate of Registration of Charge
2019-08-06 · Charges
(E)Certificate of Registration of Charge
2019-08-06 · Charges
(E)Certificate of Registration of Charge
2019-08-06 · Charges
(E)Certificate of Registration of Charge
2019-08-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-05-22 · Charges
(E)Instrument
2019-05-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order | Other | 2025-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-22 | |
| (E)Instrument | Other | 2023-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-05 | |
| (E)Instrument | Other | 2023-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-05 | |
| (E)Instrument | Other | 2023-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-05 | |
| (E)Instrument | Other | 2023-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-05 | |
| (E)Instrument | Other | 2023-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-05 | |
| (E)Instrument | Other | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-19 | |
| (E)Instrument | Other | 2022-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-13 | |
| (E)Instrument | Other | 2022-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-13 | |
| (E)Instrument | Other | 2022-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-13 | |
| (E)Instrument | Other | 2022-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-06 | |
| (E)Instrument | Other | 2021-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-06 | |
| (E)Instrument | Other | 2021-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-17 | |
| (E)Instrument | Other | 2021-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-17 | |
| (E)Instrument | Other | 2021-09-17 | |
| (E)Amended document | Other | 2021-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-28 | |
| (E)Amended document | Other | 2021-07-28 | |
| (E)Amended document | Other | 2021-07-28 | |
| (E)Amended document | Other | 2021-07-28 | |
| (E)Amended document | Other | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-01 | |
| (E)Instrument | Other | 2021-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-22 | |
| (E)Instrument | Other | 2020-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-22 | |
| (E)Instrument | Other | 2020-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-03 | |
| (E)Instrument | Other | 2020-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-07 | |
| (E)Special resolution | Other | 2020-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (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)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-22 | |
| (E)Instrument | Other | 2019-05-22 |
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