HZL PROFESSIONAL SERVICES LIMITED — Filings & Documents (42)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2025-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
Certificate of Change of Name
2025-01-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-01-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-11 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-03-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-03-10 · Other
(E)FNSC1 - Return of Allotment
2023-01-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-30 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2023-01-18 · Share Related
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-28 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
Certificate of Change of Name
2022-11-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-29 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
Certificate of Change of Name
2021-01-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-27 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-31 · Share Related
(E)Articles of Association
2020-12-31 · Memorandum & Articles
Certificate of Incorporation
2020-12-31 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| Certificate of Change of Name | Name Change | 2025-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-30 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| Certificate of Change of Name | Name Change | 2022-11-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| Certificate of Change of Name | Name Change | 2021-01-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-31 | |
| (E)Articles of Association | Memorandum & Articles | 2020-12-31 | |
| Certificate of Incorporation | Incorporation | 2020-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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