H L TECHNOLOGY LTD.

Company Documents

DateDescription
16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1328 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/06/1227 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUY HUNG LUONG / 20/06/2012

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MS LE MINH LUONG / 20/06/2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1112 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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24/06/1024 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS LE MINH LUONG / 20/06/2010

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23/07/0923 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 31/12/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS

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22/08/0822 August 2008 31/12/07 TOTAL EXEMPTION FULL

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10/08/0710 August 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/07/0612 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 ABG HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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21/07/0421 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/10/0318 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/08/037 August 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/07/0229 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/08/017 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/07/019 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/07/991 July 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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15/09/9715 September 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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24/08/9524 August 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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21/04/9521 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/08/9410 August 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 REGISTERED OFFICE CHANGED ON 19/07/94 FROM: G OFFICE CHANGED 19/07/94 30 CAITHNESS HOUSE TWYFORD STREET LONDON N1 0BZ

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09/03/949 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/06/9324 June 1993 SECRETARY RESIGNED

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21/06/9321 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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