HINTONE COMPANY LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2021-11-12 · Other
Information sheet re S.751(1)
2021-07-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-16 · Other
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-07 · Address Change
(E)Memorandum of satisfaction
2002-04-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)Memorandum of satisfaction
2000-11-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-20 · Charges
(E)FM1 - Mortgage or charge details
2000-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1993-05-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)Ordinary and special resolution
1993-02-23 · Other
(E)Annual return
1992-03-01 · Annual Return
(E)Memorandum of satisfaction
1991-07-25 · Memorandum & Articles
(E)Annual return
1991-02-03 · Annual Return
(E)Memorandum of satisfaction
1990-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-29 · Other
(E)Certificate of Registration of Charge
1990-06-29 · Charges
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-07-13 · Annual Return
(E)FIB - Return of allotments
1987-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-21 · Director/Secretary Change
(E)Annual return
1987-11-21 · Annual Return
(E)Annual return
1987-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-26 · Other
(E)Certificate of Registration of Charge
1986-09-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-09 · Director/Secretary Change
(E)Annual return
1985-11-09 · Annual Return
(E)Memorandum & Articles of Association
1985-08-31 · Memorandum & Articles
(E)Special resolution
1985-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-22 · Other
(E)Certificate of Registration of Charge
1985-01-22 · Charges
(E)Memorandum of satisfaction
1985-01-22 · Memorandum & Articles
(E)FIB - Return of allotments
1984-04-13 · Other
(E)Annual return
1984-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-14 · Other
(E)Certificate of Registration of Charge
1983-07-14 · Charges
(E)Ordinary resolution
1983-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-25 · Other
(E)Notice of registered office and any change thereof
1983-06-25 · Address Change
(E)Memorandum & Articles of Association
1983-05-27 · Memorandum & Articles
(E)Statutory Declaration
1983-05-27 · Other
Certificate of Incorporation
1983-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-12 | |
| Information sheet re S.751(1) | Other | 2021-07-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)Ordinary and special resolution | Other | 1993-02-23 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-29 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-07-13 | |
| (E)FIB - Return of allotments | Other | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-21 | |
| (E)Annual return | Annual Return | 1987-11-21 | |
| (E)Annual return | Annual Return | 1987-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-09 | |
| (E)Annual return | Annual Return | 1985-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-31 | |
| (E)Special resolution | Other | 1985-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-22 | |
| (E)FIB - Return of allotments | Other | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-14 | |
| (E)Ordinary resolution | Other | 1983-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-27 | |
| (E)Statutory Declaration | Other | 1983-05-27 | |
| Certificate of Incorporation | Incorporation | 1983-05-27 |
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