HINWA ESTATE LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2020-04-29 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-29 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-06-29 · Director/Secretary Change
(E)Special resolution
2006-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-24 · Annual Return
(E)Memorandum of satisfaction
1999-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)Annual return
1994-03-01 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)FIB - Return of allotments
1991-03-26 · Other
(E)Annual return
1991-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)Annual return
1990-03-26 · Annual Return
(E)Court order under s.86
1989-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-16 · Other
(E)Certificate of Registration of Charge
1989-12-16 · Charges
(E)Special resolution
1989-10-24 · Other
Certificate of Incorporation on Change of Name
1989-10-24 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-30 · Other
(E)Certificate of Registration of Charge
1989-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-12 · Other
(E)Certificate of Registration of Charge
1989-09-12 · Charges
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-19 · Other
(E)Certificate of Registration of Charge
1989-08-19 · Charges
(E)Special resolution
1989-07-04 · Other
Certificate of Incorporation on Change of Name
1989-07-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)Memorandum & Articles of Association
1988-09-28 · Memorandum & Articles
(E)Statutory Declaration
1988-09-28 · Other
Certificate of Incorporation
1988-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-29 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-06-29 | |
| (E)Special resolution | Other | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FIB - Return of allotments | Other | 1991-03-26 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)Court order under s.86 | Other | 1989-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-16 | |
| (E)Special resolution | Other | 1989-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-19 | |
| (E)Special resolution | Other | 1989-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-28 | |
| (E)Statutory Declaration | Other | 1988-09-28 | |
| Certificate of Incorporation | Incorporation | 1988-09-28 |
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