H114 Company Limited — Filings & Documents (80)
Information sheet re S.751(3)
2022-10-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-29 · Director/Secretary Change
Information sheet re S.751(1)
2022-06-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-10 · Other
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)Accounts / Financial Statements
2022-04-01 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2021-08-10 · Name Change
Certificate of Change of Name
2021-08-10 · Name Change
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)Accounts / Financial Statements
2021-04-15 · Accounts
(E)Accounts / Financial Statements
2020-06-02 · Accounts
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)Accounts / Financial Statements
2019-06-20 · Accounts
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)Accounts / Financial Statements
2018-06-15 · Accounts
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)Accounts / Financial Statements
2017-05-12 · Accounts
(E)Accounts / Financial Statements
2016-06-07 · Accounts
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2015-05-27 · Accounts
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)Accounts / Financial Statements
2014-05-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-05-10 · Annual Return
(E)Accounts / Financial Statements
2013-05-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-03-07 · Annual Return
(E)Accounts / Financial Statements
2012-03-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-02-11 · Annual Return
(E)Accounts / Financial Statements
2011-02-11 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-02-24 · Annual Return
(E)Accounts / Financial Statements
2010-02-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-03-03 · Annual Return
(E)Accounts / Financial Statements
2009-03-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-05-02 · Annual Return
(E)Accounts / Financial Statements
2008-05-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-05-25 · Annual Return
(E)Accounts / Financial Statements
2007-05-25 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-07-04 · Annual Return
(E)Accounts / Financial Statements
2006-07-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-04-23 · Annual Return
(E)Accounts / Financial Statements
2005-04-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-05-11 · Annual Return
(E)Accounts / Financial Statements
2004-05-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-05-16 · Annual Return
(E)Accounts / Financial Statements
2003-05-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-04-25 · Annual Return
(E)Accounts / Financial Statements
2002-04-25 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)Accounts / Financial Statements
2001-12-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-03-29 · Annual Return
(E)Accounts / Financial Statements
2000-03-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)Accounts / Financial Statements
1999-05-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)Accounts / Financial Statements
1998-10-07 · Accounts
(E)Accounts / Financial Statements
1997-08-02 · Accounts
(E)Annual return
1997-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-08-02 · Accounts
(E)Statement confirming no accounts
1997-07-15 · Other
(E)Annual return
1997-07-15 · Annual Return
(E)Accounts / Financial Statements
1997-05-29 · Accounts
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-01-28 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1993-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-08 · Address Change
(E)Special resolution
1993-11-08 · Other
(E)Memorandum & Articles of Association
1993-10-19 · Memorandum & Articles
(E)Statutory Declaration
1993-10-19 · Other
Certificate of Incorporation
1993-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-29 | |
| Information sheet re S.751(1) | Other | 2022-06-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 2022-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-10 | |
| Certificate of Change of Name | Name Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2017-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-03-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 2010-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-03-03 | |
| (E)Accounts / Financial Statements | Accounts | 2009-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 2005-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-29 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-02 | |
| (E)Annual return | Annual Return | 1997-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-02 | |
| (E)Statement confirming no accounts | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-08 | |
| (E)Special resolution | Other | 1993-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)Statutory Declaration | Other | 1993-10-19 | |
| Certificate of Incorporation | Incorporation | 1993-10-19 |
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