HINCHARM LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-06-02 · Other
(E)Special resolution
1999-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Memorandum of satisfaction
1997-06-11 · Memorandum & Articles
(E)Annual return
1996-09-16 · Annual Return
(E)Memorandum of satisfaction
1996-04-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-11-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-06 · Other
(E)Certificate of Registration of Charge
1995-10-06 · Charges
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1995-01-14 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-06 · Other
(E)Certificate of Registration of Charge
1993-08-06 · Charges
(E)FXII - Receiver or manager's abstract
1993-03-07 · Other
(E)Annual return
1993-03-07 · Annual Return
(E)Annual return
1992-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)FX(i) - Return of first directors and secretary
1990-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-12 · Address Change
(E)Memorandum & Articles of Association
1990-08-31 · Memorandum & Articles
(E)Statutory Declaration
1990-08-31 · Other
Certificate of Incorporation
1990-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-06-02 | |
| (E)Special resolution | Other | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-01-14 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-07 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-31 | |
| (E)Statutory Declaration | Other | 1990-08-31 | |
| Certificate of Incorporation | Incorporation | 1990-08-31 |
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