HILANE LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.751(3)
2018-06-01 · Other
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
Information sheet re S.751(1)
2018-02-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2017-08-08 · Other
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-10 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-24 · Charges
(E)Instrument
2016-08-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-08 · Charges
(E)Instrument
2016-08-08 · Other
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-18 · Charges
(E)Instrument
2014-11-18 · Other
(E)Certificate of Registration of Charge
2014-11-18 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-09 · Address Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-08 · Charges
(E)Certificate of Registration of Charge
2013-10-08 · Charges
(E)FM1 - Mortgage or charge details
2013-10-03 · Charges
(E)Certificate of Registration of Charge
2013-10-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-06 · Memorandum & Articles
(E)Ordinary and special resolution
2013-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-08-01 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-21 · Charges
(E)Certificate of Registration of Charge
2012-02-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E) Explanatory Letter
2002-07-04 · Other
(E)Amended document
2002-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-10 · Charges
(E)Certificate of Registration of Charge
2001-08-10 · Charges
(E)FM1 - Mortgage or charge details
2001-08-10 · Charges
(E)FM1 - Mortgage or charge details
2001-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Notice of Cessation of Registered Office
1998-05-05 · Address Change
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)Certificate of Registration of Charge
1998-04-28 · Charges
(E)Certificate of Registration of Charge
1998-04-28 · Charges
(E)FM1 - Mortgage or charge details
1998-04-28 · Charges
(E)FM1 - Mortgage or charge details
1998-04-28 · Charges
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)FX(i) - Return of first directors and secretary
1996-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| Information sheet re S.751(1) | Other | 2018-02-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-24 | |
| (E)Instrument | Other | 2016-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-08 | |
| (E)Instrument | Other | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-18 | |
| (E)Instrument | Other | 2014-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-06 | |
| (E)Ordinary and special resolution | Other | 2013-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E) Explanatory Letter | Other | 2002-07-04 | |
| (E)Amended document | Other | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-01 |
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