H Properties Limited — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-14 · Charges
(E)Instrument
2025-04-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-14 · Charges
(E)Instrument
2025-04-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-04-14 · Charges
(E)Instrument
2025-04-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-04-14 · Charges
(E)Instrument
2025-04-14 · Other
(E)Certificate of Registration of Charge
2025-04-14 · Charges
(E)Certificate of Registration of Charge
2025-04-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-01-07 · Charges
(E)Instrument
2025-01-07 · Other
(E)Certificate of Registration of Charge
2025-01-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-12-19 · Charges
(E)Instrument
2024-12-19 · Other
(E)Certificate of Registration of Charge
2024-12-19 · Charges
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-02 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-02 · Memorandum & Articles
(E)Special resolution
2022-12-02 · Other
(E)FNSC1 - Return of Allotment
2022-11-23 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-11-23 · Share Related
(E)Special resolution
2022-11-23 · Other
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-04 · Name Change
Certificate of Change of Name
2021-05-04 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-05-25 · Charges
(E)Instrument
2020-05-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-05-25 · Charges
(E)Instrument
2020-05-25 · Other
(E)Certificate of Registration of Charge
2020-05-25 · Charges
(E)Certificate of Registration of Charge
2020-05-25 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-28 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-28 · Memorandum & Articles
(E)Special resolution
2020-04-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-02-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-02-21 · Charges
(E)Instrument
2020-02-21 · Other
(E)Instrument
2020-02-21 · Other
(E)Certificate of Registration of Charge
2020-02-21 · Charges
(E)Certificate of Registration of Charge
2020-02-21 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNSC1 - Return of Allotment
2016-09-07 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-30 · Share Related
(E)Articles of Association
2015-11-30 · Memorandum & Articles
Certificate of Incorporation
2015-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-14 | |
| (E)Instrument | Other | 2025-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-14 | |
| (E)Instrument | Other | 2025-04-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-14 | |
| (E)Instrument | Other | 2025-04-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-14 | |
| (E)Instrument | Other | 2025-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-07 | |
| (E)Instrument | Other | 2025-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-19 | |
| (E)Instrument | Other | 2024-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-02 | |
| (E)Special resolution | Other | 2022-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-11-23 | |
| (E)Special resolution | Other | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-04 | |
| Certificate of Change of Name | Name Change | 2021-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-25 | |
| (E)Instrument | Other | 2020-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-25 | |
| (E)Instrument | Other | 2020-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-28 | |
| (E)Special resolution | Other | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-21 | |
| (E)Instrument | Other | 2020-02-21 | |
| (E)Instrument | Other | 2020-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-30 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-30 | |
| Certificate of Incorporation | Incorporation | 2015-11-30 |
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