HANKON LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2020-06-12 · Other
Information sheet re S.751(1)
2020-01-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-27 · Other
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-15 · Address Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-03 · Address Change
(E)FM1 - Mortgage or charge details
2000-06-13 · Charges
(E)Certificate of Registration of Charge
2000-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-21 · Address Change
(E)Annual return
1996-11-19 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)FIB - Return of allotments
1995-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-11 · Memorandum & Articles
(E)Statutory Declaration
1994-10-11 · Other
Certificate of Incorporation
1994-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-12 | |
| Information sheet re S.751(1) | Other | 2020-01-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FIB - Return of allotments | Other | 1995-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-11 | |
| (E)Statutory Declaration | Other | 1994-10-11 | |
| Certificate of Incorporation | Incorporation | 1994-10-11 |
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