HIP KIN ENTERPRISES LIMITED — Filings & Documents (153)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-08 · Charges
(E)Instrument
2020-07-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-13 · Address Change
(E)Special Resolution (Dormant Company)
2016-07-21 · Other
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)Amended document
2014-12-04 · Other
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-16 · Charges
(E)Certificate of Registration of Charge
2007-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-05-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)Certificate of Registration of Charge
2003-07-17 · Charges
(E)FM1 - Mortgage or charge details
2003-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)Special resolution
2002-03-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)Memorandum of satisfaction
2001-11-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-03 · Charges
(E)FM1 - Mortgage or charge details
2001-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-13 · Charges
(E)Certificate of Registration of Charge
2000-07-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)Ordinary resolution
2000-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)Ordinary resolution
1999-06-28 · Other
(E)Memorandum of satisfaction
1998-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-16 · Memorandum & Articles
(E)Amended document
1998-11-13 · Other
(E)Certificate of Registration of Charge
1998-10-15 · Charges
(E)FM1 - Mortgage or charge details
1998-10-15 · Charges
(E)Memorandum of satisfaction
1998-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)Ordinary resolution
1998-06-29 · Other
(E)FSC1 - Return of Allotments
1998-05-28 · Share Related
(E)Ordinary resolution
1998-05-28 · Other
(E)Special resolution
1998-05-28 · Other
(E)Return filed under s.64A
1998-05-28 · Other
(E)Return filed under s.64A
1998-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-29 · Address Change
(E)Certificate of Registration of Charge
1997-09-23 · Charges
(E)FM1 - Mortgage or charge details
1997-09-23 · Charges
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FM1 - Mortgage or charge details
1997-08-11 · Charges
(E)Annual return
1997-05-23 · Annual Return
(E)Ordinary resolution
1997-05-23 · Other
(E)Annual return
1996-06-05 · Annual Return
(E)Ordinary resolution
1996-06-05 · Other
(E)Annual return
1995-05-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-08 | |
| (E)Instrument | Other | 2020-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)Amended document | Other | 2014-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)Special resolution | Other | 2002-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)Ordinary resolution | Other | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)Ordinary resolution | Other | 1999-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-16 | |
| (E)Amended document | Other | 1998-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)Ordinary resolution | Other | 1998-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-28 | |
| (E)Ordinary resolution | Other | 1998-05-28 | |
| (E)Special resolution | Other | 1998-05-28 | |
| (E)Return filed under s.64A | Other | 1998-05-28 | |
| (E)Return filed under s.64A | Other | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Ordinary resolution | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Ordinary resolution | Other | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-05-22 |
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