HINTRON LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-11-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-06 · Share Related
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-26 · Other
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)Amended document
2018-05-10 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-04 · Memorandum & Articles
(E)Special resolution
2017-10-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-26 · Charges
(E)Instrument
2017-09-26 · Other
(E)Certificate of Registration of Charge
2017-09-26 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-04 · Director/Secretary Change
(E)Amended document
2017-08-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)Amended document
2014-10-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FSC1 - Return of Allotments
2007-10-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)Memorandum of satisfaction
2003-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-27 · Other
(E)Certificate of Registration of Charge
1996-08-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)Annual return
1993-09-06 · Annual Return
(E)Annual return
1992-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)FIB - Return of allotments
1991-11-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)Memorandum & Articles of Association
1991-09-17 · Memorandum & Articles
(E)Statutory Declaration
1991-09-17 · Other
Certificate of Incorporation
1991-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)Amended document | Other | 2018-05-10 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-04 | |
| (E)Special resolution | Other | 2017-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-26 | |
| (E)Instrument | Other | 2017-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-04 | |
| (E)Amended document | Other | 2017-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)Amended document | Other | 2014-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)FIB - Return of allotments | Other | 1991-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-17 | |
| (E)Statutory Declaration | Other | 1991-09-17 | |
| Certificate of Incorporation | Incorporation | 1991-09-17 |
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