H. S. L. ENTERPRISES COMPANY LIMITED — Filings & Documents (68)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-22 · Director/Secretary Change
Information sheet re S.291AA(9)
2007-02-02 · Other
Information sheet re S.291AA(7)
2006-10-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1996-08-06 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
(E)Amended document
1995-07-05 · Other
(E)Annual return
1994-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-07 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)Ordinary resolution
1992-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-19 · Other
(E)FIB - Return of allotments
1992-08-19 · Other
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Special resolution
1988-01-06 · Other
(E)Memorandum of satisfaction
1987-10-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-02 · Other
(E)Certificate of Registration of Charge
1986-08-02 · Charges
(E)Annual return
1984-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-06 · Other
(E)Certificate of Registration of Charge
1983-04-06 · Charges
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)Annual return
1978-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-10 · Other
(E)FIB - Return of allotments
1977-10-22 · Other
(E)Memorandum & Articles of Association
1977-08-03 · Memorandum & Articles
(E)Statutory Declaration
1977-08-03 · Other
Certificate of Incorporation
1977-08-03 · Incorporation
(E)Notice of registered office and any change thereof
1977-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| Information sheet re S.291AA(9) | Other | 2007-02-02 | |
| Information sheet re S.291AA(7) | Other | 2006-10-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Amended document | Other | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)Ordinary resolution | Other | 1992-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Special resolution | Other | 1988-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-02 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-06 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Annual return | Annual Return | 1978-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-10 | |
| (E)FIB - Return of allotments | Other | 1977-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-03 | |
| (E)Statutory Declaration | Other | 1977-08-03 | |
| Certificate of Incorporation | Incorporation | 1977-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-03 |
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