HILWIN ENTERPRISES LIMITED — Filings & Documents (239)
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(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-06 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-06 · Memorandum & Articles
(E)Special resolution
2017-01-06 · Other
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)Copy of notice of resignation of auditor
2010-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-15 · Charges
(E)Certificate of Registration of Charge
2008-05-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-08-18 · Annual Return
(E)Annual return
1993-09-23 · Annual Return
(E)Annual return
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-02 · Annual Return
(E)Annual return
1988-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1986-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Annual return
1985-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)Annual return
1984-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1983-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1982-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-20 · Other
(E)Annual return
1981-11-13 · Annual Return
(E)Annual return
1980-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-13 · Other
(E)Annual return
1979-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-03 · Other
(E)Annual return
1978-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-02 · Other
(E)Annual return
1978-03-09 · Annual Return
(E)Statutory Declaration
1978-03-09 · Other
(E)Memorandum & Articles of Association
1978-01-27 · Memorandum & Articles
(E)Special resolution
1978-01-27 · Other
(E)Annual return
1977-11-15 · Annual Return
(E)Accounts / Financial Statements
1977-11-15 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-06 | |
| (E)Special resolution | Other | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-02 | |
| (E)Annual return | Annual Return | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)Annual return | Annual Return | 1984-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-20 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)Annual return | Annual Return | 1980-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-13 | |
| (E)Annual return | Annual Return | 1979-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-03 | |
| (E)Annual return | Annual Return | 1978-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-02 | |
| (E)Annual return | Annual Return | 1978-03-09 | |
| (E)Statutory Declaration | Other | 1978-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-27 | |
| (E)Special resolution | Other | 1978-01-27 | |
| (E)Annual return | Annual Return | 1977-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 1977-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-02 |
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