HINGOLD INVESTMENTS LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2018-08-10 · Other
Information sheet re S.744(3)
2018-04-20 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-07 · Other
Information sheet re S.291(5) for local company
2005-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)Memorandum of satisfaction
1998-03-10 · Memorandum & Articles
(E)Special resolution
1997-10-16 · Other
(E)Amended document
1997-10-03 · Other
(E)FAR1 - Annual return
1997-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-13 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
(E)Certificate of Registration of Charge
1995-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-10 | |
| Information sheet re S.744(3) | Other | 2018-04-20 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-10 | |
| (E)Special resolution | Other | 1997-10-16 | |
| (E)Amended document | Other | 1997-10-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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