HANKIE LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-08 · Charges
(E)Instrument
2020-07-08 · Other
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-11 · Charges
(E)Instrument
2018-01-11 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-11-13 · Other
(E)Altered Articles of Association
2017-11-13 · Memorandum & Articles
(E)Special resolution
2017-10-26 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-03 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-24 · Charges
(E)Certificate of Registration of Charge
2010-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-02 · Charges
(E)Certificate of Registration of Charge
2008-01-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-09-27 · Address Change
(E)FSC1 - Return of Allotments
2007-09-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)FM1 - Mortgage or charge details
1997-12-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-06 · Address Change
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-30 · Other
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-18 · Other
Certificate of Incorporation
1996-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-08 | |
| (E)Instrument | Other | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-11 | |
| (E)Instrument | Other | 2018-01-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-13 | |
| (E)Special resolution | Other | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-18 | |
| (E)Declaration of Compliance | Other | 1996-06-18 | |
| Certificate of Incorporation | Incorporation | 1996-06-18 |
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