HINWAY INVESTMENT LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-19 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-19 · Memorandum & Articles
(E)Special resolution
2018-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-19 · Charges
(E)FM1 - Mortgage or charge details
2010-02-19 · Charges
(E)Certificate of Registration of Charge
2010-02-19 · Charges
(E)Certificate of Registration of Charge
2010-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)FM1 - Mortgage or charge details
2005-01-07 · Charges
(E)Certificate of Registration of Charge
2005-01-07 · Charges
(E)Certificate of Registration of Charge
2004-12-03 · Charges
(E)FM1 - Mortgage or charge details
2004-12-03 · Charges
(E)Certificate of Registration of Charge
2004-04-20 · Charges
(E)FM1 - Mortgage or charge details
2004-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)Memorandum of satisfaction
2002-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)Memorandum of satisfaction
2001-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)Certificate of Registration of Charge
2000-12-15 · Charges
(E)FM1 - Mortgage or charge details
2000-12-15 · Charges
(E)FM1 - Mortgage or charge details
2000-05-19 · Charges
(E)FM1 - Mortgage or charge details
2000-05-19 · Charges
(E)Certificate of Registration of Charge
2000-05-19 · Charges
(E)Certificate of Registration of Charge
2000-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-21 · Address Change
(E)Annual return
1997-03-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-03 · Other
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-06 · Other
Certificate of Incorporation
1996-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-19 | |
| (E)Special resolution | Other | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 |
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