HICONTINENTAL LIMITED — Filings & Documents (63)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-11-14 · Winding Up
(E)Liquidator's statement of account
2025-08-28 · Winding Up
(E)Return of final meeting
2025-08-28 · Other
(E)Final statement of accounts
2025-08-28 · Other
(E)Special resolution
2025-08-28 · Other
(E)Liquidator's statement of account
2025-04-29 · Winding Up
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-05-02 · Winding Up
(E)Special Resolution (Winding Up)
2024-05-02 · Winding Up
(E)FNW1 - Certificate of solvency
2024-04-25 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-04-18 · Other
(E)Altered Articles of Association
2024-04-18 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-27 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-27 · Memorandum & Articles
(E)Special resolution
2024-03-27 · Other
(E)FNSC1 - Return of Allotment
2024-02-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · 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)
2012-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FSC1 - Return of Allotments
2011-05-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-06 · Other
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-29 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-29 · Other
Certificate of Incorporation
1996-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2025-08-28 | |
| (E)Return of final meeting | Other | 2025-08-28 | |
| (E)Final statement of accounts | Other | 2025-08-28 | |
| (E)Special resolution | Other | 2025-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-05-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-05-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-04-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-04-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-27 | |
| (E)Special resolution | Other | 2024-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (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 | 2012-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-29 | |
| (E)Declaration of Compliance | Other | 1996-10-29 | |
| Certificate of Incorporation | Incorporation | 1996-10-29 |
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