HINSON BAY LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2016-01-08 · Other
Information sheet re S.744(3)
2015-09-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-21 · Share Related
(E)FSC1 - Return of Allotments
2008-07-21 · Share Related
(E)Written resolution
2008-07-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-13 · Incorporation
Certificate of Incorporation
2004-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-08 | |
| Information sheet re S.744(3) | Other | 2015-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-21 | |
| (E)Written resolution | Other | 2008-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-13 | |
| Certificate of Incorporation | Incorporation | 2004-07-13 |
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