HANES ENTERPRISE COMPANY LIMITED — Filings & Documents (39)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-06-04 · Other
Information sheet re S.744(3)
2015-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-20 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)Amended document
2010-02-25 · Other
(E)Amended document
2010-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-03 · Name Change
Certificate of Change of Name
2005-06-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-05 · Address Change
(E)Declaration of Compliance
2001-11-28 · Other
(E)Memorandum & Articles of Association
2001-11-28 · Memorandum & Articles
Certificate of Incorporation
2001-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-04 | |
| Information sheet re S.744(3) | Other | 2015-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)Amended document | Other | 2010-02-25 | |
| (E)Amended document | Other | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-03 | |
| Certificate of Change of Name | Name Change | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-05 | |
| (E)Declaration of Compliance | Other | 2001-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-28 | |
| Certificate of Incorporation | Incorporation | 2001-11-28 |
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