HINKEI DEVELOPMENT LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-19 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-13 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-13 · Memorandum & Articles
(E)Special resolution
2021-08-13 · Other
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)Special resolution
2017-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-24 · Address Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)Amended document
2015-06-30 · Other
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-12-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)Special resolution
2007-11-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-27 · Charges
(E)Certificate of Registration of Charge
2006-04-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)Amended document
2000-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)Memorandum of satisfaction
1998-02-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-01-06 · Charges
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-27 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)FVIII - Annual return by certificate of no change
1994-04-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-15 · Other
(E)Annual return
1992-01-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)Memorandum & Articles of Association
1991-02-07 · Memorandum & Articles
(E)Statutory Declaration
1991-02-07 · Other
Certificate of Incorporation
1991-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-13 | |
| (E)Special resolution | Other | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)Special resolution | Other | 2017-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)Amended document | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)Special resolution | Other | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)Amended document | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-06 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-15 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-07 | |
| (E)Statutory Declaration | Other | 1991-02-07 | |
| Certificate of Incorporation | Incorporation | 1991-02-07 |
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