ANANDINI EXPORTS (H.K.) LIMITED — Filings & Documents (76)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-06-10 · Other
Information sheet re S.291(5) for local company
2011-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-06-23 · Memorandum & Articles
(E)Special resolution
2006-06-21 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-05-17 · Address Change
(E)FR2 - Notification of Location of Registers
2006-05-17 · Other
(E)Special resolution
2006-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-10 · Share Related
(E)FSC1 - Return of Allotments
2006-02-10 · Share Related
(E)FM1 - Mortgage or charge details
2006-01-24 · Charges
(E)Certificate of Registration of Charge
2006-01-24 · Charges
(E)FM1 - Mortgage or charge details
2006-01-14 · Charges
(E)Certificate of Registration of Charge
2006-01-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-06-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-06 · Charges
(E)Certificate of Registration of Charge
2005-04-06 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)Special resolution
2004-11-20 · Other
(E)Certificate of Registration of Charge
2004-11-02 · Charges
(E)FM1 - Mortgage or charge details
2004-11-02 · Charges
(E)FM1 - Mortgage or charge details
2004-07-22 · Charges
(E)Certificate of Registration of Charge
2004-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)Certificate of Registration of Charge
2004-04-27 · Charges
(E)FM1 - Mortgage or charge details
2004-04-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-02-25 · Charges
(E)FM1 - Mortgage or charge details
2004-02-25 · Charges
(E)Certificate of Registration of Charge
2003-11-26 · Charges
(E)FM1 - Mortgage or charge details
2003-11-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-17 · Share Related
(E)FSC1 - Return of Allotments
2002-05-17 · Share Related
(E)Ordinary resolution
2002-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-28 · Charges
(E)FM1 - Mortgage or charge details
1997-10-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-12 · Other
(E)Annual return
1997-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-12 · Director/Secretary Change
(E)Ordinary resolution
1996-08-23 · Other
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Special resolution for change of name
1996-08-08 · Other
(E)FIB - Return of allotments
1996-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-27 · Address Change
(E)Resignation letter from directors or secretaries
1996-07-27 · Other
(E)Memorandum & Articles of Association
1996-06-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-21 · Other
Certificate of Incorporation
1996-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-06-10 | |
| Information sheet re S.291(5) for local company | Other | 2011-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-23 | |
| (E)Special resolution | Other | 2006-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-17 | |
| (E)Special resolution | Other | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)Special resolution | Other | 2004-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-17 | |
| (E)Ordinary resolution | Other | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-12 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-12 | |
| (E)Ordinary resolution | Other | 1996-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| (E)FIB - Return of allotments | Other | 1996-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-21 | |
| (E)Declaration of Compliance | Other | 1996-06-21 | |
| Certificate of Incorporation | Incorporation | 1996-06-21 |
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