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Filing history: HALMAHERA LIMITED
78 submissions to the CRO, newest first. Buy any document for €15; it's emailed to you as a PDF.
| Received | Document | Status | |
|---|---|---|---|
| 2026-10-27 | Form B10 - Change Director or Secretary Details Form B10 - Change Director or Secretary Details · 4 pages | Registered | |
| 2025-12-15 | B47 RESIGNATION OF AUDITOR B47 RESIGNATION OF AUDITOR · 4 pages | Registered | |
| 2025-11-18 | Form B1C - Annual Return General Form B1C - Annual Return General · 4 pages | Registered | |
| 2025-11-18 | Form B1C - Annual Return General FINANCIAL STATEMENT | Registered | |
| 2025-11-18 | Form B1C - Annual Return General OTHER DIRECTORSHIP LIST | Registered | |
| 2024-11-25 | Form B1C - Annual Return General Form B1C - Annual Return General · 4 pages | Registered | |
| 2024-11-25 | Form B1C - Annual Return General FINANCIAL STATEMENT · 18 pages | Registered | |
| 2024-11-25 | Form B1C - Annual Return General OTHER DIRECTORSHIP LIST | Registered | |
| 2024-10-21 | Form B10 - Change Director or Secretary Details Form B10 - Change Director or Secretary Details · 4 pages | Registered | |
| 2024-05-29 | Form B10 - Change Director or Secretary Details Form B10 - Change Director or Secretary Details · 4 pages | Registered | |
| 2024-03-12 | Form B10 - Change Director or Secretary Details Form B10 - Change Director or Secretary Details · 3 pages | Registered | |
| 2023-11-23 | Form B1C - Annual Return General Form B1C - Annual Return General · 4 pages | Registered | |
| 2023-11-23 | Form B1C - Annual Return General FINANCIAL STATEMENT · 19 pages | Registered | |
| 2023-11-23 | Form B1C - Annual Return General OTHER DIRECTORSHIP LIST · 2 pages | Registered | |
| 2023-08-14 | Form B10 - Change Director or Secretary Details Form B10 - Change Director or Secretary Details · 3 pages | Registered | |
| 2022-11-24 | Form B10 - Change Director or Secretary Details Form B10 - Change Director or Secretary Details · 4 pages | Registered | |
| 2022-11-24 | Form B1C - Annual Return General Form B1C - Annual Return General · 4 pages | Registered | |
| 2022-11-24 | Form B10 - Change Director or Secretary Details OTHER DIRECTORSHIP LIST · 1 page | Registered | |
| 2022-11-24 | Form B1C - Annual Return General FINANCIAL STATEMENT · 26 pages | Registered | |
| 2021-12-08 | Form B1C - Annual Return General Form B1C - Annual Return General · 5 pages | Registered | |
| 2021-12-08 | Form B1C - Annual Return General FINANCIAL STATEMENT · 14 pages | Registered | |
| 2021-12-08 | Form B1C - Annual Return General Financial Statement Certificate · 1 page | Registered | |
| 2021-09-27 | Form B1C - Annual Return General Form B1C - Annual Return General · 5 pages | Registered | |
| 2021-09-27 | Form B1C - Annual Return General FINANCIAL STATEMENT · 12 pages | Registered | |
| 2021-09-27 | Form B1C - Annual Return General Financial Statement Certificate · 1 page | Registered | |
| 2020-02-17 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2019-09-30 | Form B1C - Annual Return General ACCOUNTS CERTIFICATION PAGE, Account details, B1 ANNUAL RETURN · 3 pages | Registered | |
| 2018-12-11 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2018-10-27 | Form B1C - Annual Return General ACCOUNTS CERTIFICATION PAGE, Account details, B1 ANNUAL RETURN · 3 pages | Registered | |
| 2017-10-05 | Form B1C - Annual Return General ACCOUNTS CERTIFICATION PAGE, B1 ANNUAL RETURN, Account details · 3 pages | Registered | |
| 2016-12-28 | G1- SR ALTERATION TO CONSTITUTION AMENDED CONSTITUTION, G1 SPECIAL RESOLUTION · 2 pages | Registered | |
| 2016-09-07 | Form B1C - Annual Return General Account details, B1 ANNUAL RETURN · 2 pages | Registered | |
| 2015-12-17 | Form B1C - Annual Return General Account details, B1 ANNUAL RETURN · 2 pages | Registered | |
| 2014-10-28 | Form B1C - Annual Return General B1 ANNUAL RETURN, Account details · 2 pages | Registered | |
| 2014-01-07 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2013-09-20 | Form B1C - Annual Return General Account details, B1 ANNUAL RETURN · 2 pages | Registered | |
| 2013-08-23 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2012-10-25 | Form B1C - Annual Return General Account details, B1 ANNUAL RETURN · 2 pages | Registered | |
| 2012-03-27 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2012-01-17 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2011-12-06 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2011-10-25 | Form B1C - Annual Return General Account details, B1 ANNUAL RETURN · 2 pages | Registered | |
| 2011-03-15 | M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 · 1 page | Registered | |
| 2011-03-07 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2010-10-21 | Form B1C - Annual Return General B1 ANNUAL RETURN, Account details · 2 pages | Registered | |
| 2010-03-10 | M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 · 1 page | Registered | |
| 2010-02-02 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2009-09-18 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2009-07-24 | Form B1C - Annual Return General B1 ANNUAL RETURN, Account details · 2 pages | Registered | |
| 2008-10-22 | Form B1C - Annual Return General B1 ANNUAL RETURN, Account details · 2 pages | Registered | |
| 2008-10-15 | Form B77 - Authorisation/Revocation of an Electronic Filing Agent B77 AUTHORISE AGENT · 1 page | Registered | |
| 2008-07-29 | Form B1C - Annual Return General B1 ANNUAL RETURN, Account details · 2 pages | Registered | |
| 2008-06-18 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2008-04-11 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2006-11-24 | Form B2: Change of Company Registered Office Address B2 CHANGE IN SITUATION OF REG OFFICE. · 1 page | Registered | |
| 2006-11-22 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2006-11-22 | Form B1C - Annual Return General Account details, B1 ANNUAL RETURN · 2 pages | Registered | |
| 2005-10-28 | Form B1C - Annual Return General B1 ANNUAL RETURN, Account details · 2 pages | Registered | |
| 2005-07-01 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2005-05-06 | B73 - NOMINATION OF NEW ARD B73 REQUEST TO CHANGE A COMPANYS NARD · 1 page | Registered | |
| 2005-05-06 | B1 ANNUAL RETURN - NO ACCOUNTS B1 ANNUAL RETURN · 1 page | Registered | |
| 2005-05-05 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2005-01-27 | B30 CANC. OF REG.B5 B30 LETTER OF CANCELLATION. · 1 page | Registered | |
| 2004-04-08 | Form B5N - Return of Allotments for Cash B5N- ALLOTMENT OF SHARES- NO FEE · 1 page | Registered | |
| 2004-04-08 | Form B5N - Return of Allotments for Cash B5N- ALLOTMENT OF SHARES- NO FEE · 1 page | Registered | |
| 2004-04-08 | B1 ANNUAL RETURN - NO ACCOUNTS B1 ANNUAL RETURN · 1 page | Registered | |
| 2004-04-06 | G1- SR ALTERATION TO CONSTITUTION AMENDED CONSTITUTION, G1 SPECIAL RESOLUTION · 2 pages | Registered | |
| 2004-03-25 | Form B7 - Notice of Consolidation, Division, Conversion B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION · 1 page | Registered | |
| 2004-03-25 | G1- SR ALTERATION TO CONSTITUTION AMENDED CONSTITUTION, G1 SPECIAL RESOLUTION · 2 pages | Registered | |
| 2004-03-25 | Form G2 - Ordinary Resolution General G2E-ORDINARY RESOLUTION · 1 page | Registered | |
| 2004-03-05 | Form B7 - Notice of Consolidation, Division, Conversion B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION · 1 page | Registered | |
| 2004-03-05 | G1- SR ALTERATION TO CONSTITUTION AMENDED CONSTITUTION, G1 SPECIAL RESOLUTION · 2 pages | Registered | |
| 2004-03-05 | B4 NOTICE OF INCREASE IN NOMINAL CAPITAL Notice of increase in nominal capital · 1 page | Registered | |
| 2004-03-05 | Form B2: Change of Company Registered Office Address B2 CHANGE IN SITUATION OF REG OFFICE. · 1 page | Registered | |
| 2004-03-05 | Form B10 - Change Director or Secretary Details B10 CHANGE IN DIRS/SEC · 1 page | Registered | |
| 2004-02-16 | Form B5N - Return of Allotments for Cash B5N- ALLOTMENT OF SHARES- NO FEE · 1 page | Registered | |
| 2004-02-05 | Form B2: Change of Company Registered Office Address B2 CHANGE IN SITUATION OF REG OFFICE. · 1 page | Registered | |
| 2003-10-08 | NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY A1 APPLICATION TO REGISTER AS A NEW COMPANY,, COMPANY CONSTITUTION · 2 pages | Registered |