HMSA GROUP HOLDINGS LIMITED — Filings & Documents (30)
Information sheet re S.751(3)
2026-01-16 · Other
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
Information sheet re S.751(1)
2025-09-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-22 · Other
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-06-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-03-16 · Other
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)Special resolution
2014-11-19 · Other
(E)Special resolution
2014-11-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-05-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-12 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-15 · Share Related
(E)Memorandum & Articles of Association
2013-10-15 · Memorandum & Articles
Certificate of Incorporation
2013-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| Information sheet re S.751(1) | Other | 2025-09-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)Special resolution | Other | 2014-11-19 | |
| (E)Special resolution | Other | 2014-11-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-15 | |
| Certificate of Incorporation | Incorporation | 2013-10-15 |
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