HINEX UNIVERSAL DESIGN CONSULTANTS COMPANY LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2011-07-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-05-18 · Annual Return
Information sheet re S.291AA(7)
2011-04-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-03-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)Amended document
1998-07-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-15 · Address Change
(E)Annual return
1997-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)Memorandum of satisfaction
1996-01-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-10-14 · Address Change
(E)Annual return
1995-05-17 · Annual Return
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)Special resolution
1994-10-11 · Other
Certificate of Incorporation on Change of Name
1994-10-11 · Name Change
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-09 · Other
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-02 · Address Change
(E)Annual return
1992-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-20 · Other
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)Special resolution
1989-08-04 · Other
Certificate of Incorporation on Change of Name
1989-08-04 · Name Change
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-06 · Director/Secretary Change
(E)Ordinary resolution
1989-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-06 · Other
(E)FIB - Return of allotments
1989-07-06 · Other
(E)Memorandum & Articles of Association
1989-04-25 · Memorandum & Articles
(E)Statutory Declaration
1989-04-25 · Other
Certificate of Incorporation
1989-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-18 | |
| Information sheet re S.291AA(7) | Other | 2011-04-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)Amended document | Other | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-15 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-14 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)Special resolution | Other | 1994-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)Special resolution | Other | 1989-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-06 | |
| (E)Ordinary resolution | Other | 1989-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-06 | |
| (E)FIB - Return of allotments | Other | 1989-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-25 | |
| (E)Statutory Declaration | Other | 1989-04-25 | |
| Certificate of Incorporation | Incorporation | 1989-04-25 |
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