H.Y. International Leather Limited — Filings & Documents (69)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-10-19 · Other
(E)Liquidator's statement of account
2023-10-19 · Winding Up
(E)Final statement of accounts
2023-10-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-11 · Winding Up
(E)Liquidator's statement of account
2023-07-03 · Winding Up
(E)Liquidator's statement of account
2023-01-19 · Winding Up
(E)Liquidator's statement of account
2022-06-29 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)Liquidator's statement of account
2022-01-05 · Winding Up
(E)Liquidator's statement of account
2021-08-13 · Winding Up
(E)Liquidator's statement of account
2021-07-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-09 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-09 · Winding Up
(E)Special Resolution (Winding Up)
2020-06-16 · Winding Up
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-25 · Other
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)Agreement or contract
2017-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-30 · Charges
(E)Instrument
2017-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)Amended document
2017-05-23 · Other
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)Agreement or contract
2016-06-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-06 · Charges
(E)Instrument
2016-05-06 · Other
(E)Certificate of Registration of Charge
2016-05-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-22 · Charges
(E)Certificate of Registration of Charge
2012-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-02 · Charges
(E)FM1 - Mortgage or charge details
2012-03-02 · Charges
(E)Certificate of Registration of Charge
2012-03-02 · Charges
(E)Certificate of Registration of Charge
2012-03-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-31 · Share Related
(E)FSC1 - Return of Allotments
2010-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-06-08 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-05-09 · Name Change
Certificate of Change of Name
2007-05-09 · Name Change
(E)Memorandum & Articles of Association
2007-04-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-26 · Incorporation
Certificate of Incorporation
2007-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-19 | |
| (E)Final statement of accounts | Other | 2023-10-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-11 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-03 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-05 | |
| (E)Liquidator's statement of account | Winding Up | 2021-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2021-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)Agreement or contract | Other | 2017-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-30 | |
| (E)Instrument | Other | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)Amended document | Other | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)Agreement or contract | Other | 2016-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-06 | |
| (E)Instrument | Other | 2016-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-09 | |
| Certificate of Change of Name | Name Change | 2007-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-26 | |
| Certificate of Incorporation | Incorporation | 2007-04-26 |
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