HIN TAK NOMINEES LIMITED — Filings & Documents (140)
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Information sheet re S.751(3)
2021-11-26 · Other
Information sheet re S.751(1)
2021-07-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-23 · Other
(E)Special Resolution (Dormant Company)
2021-03-31 · Other
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-03-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-21 · Share Related
(E)FR2 - Notification of Location of Registers
2013-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)Amended document
2006-06-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-23 · Other
Certificate of Incorporation on Change of Name
1999-06-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-30 · Address Change
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-02 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-10 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-27 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)Memorandum of satisfaction
1992-01-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-30 · Other
(E)Resignation letter from directors or secretaries
1988-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Annual return
1988-05-26 · Annual Return
(E)Memorandum of satisfaction
1987-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)Annual return
1987-05-26 · Annual Return
(E)Memorandum of satisfaction
1987-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-09-16 · Memorandum & Articles
(E)Annual return
1986-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-04 · Other
(E)Certificate of Registration of Charge
1985-07-04 · Charges
(E)Annual return
1985-07-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-01 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)Annual return
1984-08-16 · Annual Return
(E)Annual return
1984-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-11 · Other
(E)Certificate of Registration of Charge
1983-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-08 · Other
(E)Certificate of Registration of Charge
1982-12-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-28 · Other
(E)Memorandum of satisfaction
1982-06-09 · Memorandum & Articles
(E)Statutory Declaration
1981-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-21 · Other
(E)Annual return
1981-08-21 · Annual Return
(E)Annual return
1981-04-03 · Annual Return
(E)Annual return
1981-04-03 · Annual Return
(E)Annual return
1981-04-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-26 | |
| Information sheet re S.751(1) | Other | 2021-07-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)Amended document | Other | 2006-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-16 | |
| (E)Annual return | Annual Return | 1986-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-09 | |
| (E)Statutory Declaration | Other | 1981-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-21 | |
| (E)Annual return | Annual Return | 1981-08-21 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-04-03 |
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