HANIN DEVELOPMENT COMPANY LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2019-11-29 · Other
Information sheet re S.751(1)
2019-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-11 · Other
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-25 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-02-02 · Other
(E)Altered Articles of Association
2015-02-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-09 · Memorandum & Articles
(E)Special resolution
2015-01-09 · Other
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)Annual return
1997-07-28 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Annual return
1995-08-25 · Annual Return
(E)Special resolution
1995-05-02 · Other
(E)Annual return
1994-03-23 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-01-04 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)Annual return
1988-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-26 · Memorandum & Articles
(E)Annual return
1987-10-06 · Annual Return
(E)Annual return
1987-10-06 · Annual Return
(E)Special resolution
1987-05-28 · Other
(E)Memorandum of satisfaction
1987-04-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-23 · Other
(E)Certificate of Registration of Charge
1987-04-23 · Charges
(E)Memorandum of satisfaction
1985-05-03 · Memorandum & Articles
(E)Annual return
1985-01-16 · Annual Return
(E)Annual return
1984-03-06 · Annual Return
(E)Annual return
1983-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-20 · Other
(E)Certificate of Registration of Charge
1982-03-20 · Charges
(E)Annual return
1982-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-10 · Other
(E)Annual return
1981-12-02 · Annual Return
(E)Annual return
1981-12-02 · Annual Return
(E)Annual return
1981-12-02 · Annual Return
(E)Memorandum of satisfaction
1981-11-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-10-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-05 · Other
(E)Certificate of Registration of Charge
1981-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-01 · Other
(E)Certificate of Registration of Charge
1981-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-15 · Other
(E)Certificate of Registration of Charge
1980-12-15 · Charges
(E)Memorandum of satisfaction
1980-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-27 · Other
(E)Certificate of Registration of Charge
1980-09-27 · Charges
(E)Notice of registered office and any change thereof
1980-09-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-12 · Other
(E)Certificate of Registration of Charge
1979-07-12 · Charges
(E)FIB - Return of allotments
1979-04-06 · Other
(E)Memorandum & Articles of Association
1978-07-21 · Memorandum & Articles
(E)Statutory Declaration
1978-07-21 · Other
Certificate of Incorporation
1978-07-21 · Incorporation
(E)Notice of registered office and any change thereof
1978-07-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-29 | |
| Information sheet re S.751(1) | Other | 2019-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-09 | |
| (E)Special resolution | Other | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (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 | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Special resolution | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-26 | |
| (E)Annual return | Annual Return | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-10-06 | |
| (E)Special resolution | Other | 1987-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-20 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-10 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-12 | |
| (E)FIB - Return of allotments | Other | 1979-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-21 | |
| (E)Statutory Declaration | Other | 1978-07-21 | |
| Certificate of Incorporation | Incorporation | 1978-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-21 |
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