HONGLIN INTERNATIONAL COMPANY LIMITED — Filings & Documents (78)
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.745(2)(b)
2020-11-20 · Other
Information sheet re striking off of this company under consideration
2020-10-07 · Other
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-22 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)Amended document
2011-05-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-05-06 · Other
(E)Reprint of Memorandum & Articles of Association
2009-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)Special resolution
2009-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-29 · Name Change
(E)Special resolution for change of name
2002-05-29 · Other
(E)Information sheet re discontinuation of striking off action under S.291
2002-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)Annual return
1996-02-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-05 · Other
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-16 · Other
(E)FIB - Return of allotments
1995-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-06 · Other
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-06 · Other
(E)Written resolution
1995-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-20 · Other
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
(E)Memorandum & Articles of Association
1994-03-22 · Memorandum & Articles
(E)Statutory Declaration
1994-03-22 · Other
Certificate of Incorporation
1994-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)Amended document | Other | 2011-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)Special resolution | Other | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-29 | |
| (E)Special resolution for change of name | Other | 2002-05-29 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-16 | |
| (E)FIB - Return of allotments | Other | 1995-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-06 | |
| (E)Written resolution | Other | 1995-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-22 | |
| (E)Statutory Declaration | Other | 1994-03-22 | |
| Certificate of Incorporation | Incorporation | 1994-03-22 |
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