Wilton Hanie Handbags Limited — Filings & Documents (23)
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-01-28 · Other
Information sheet re S.744(3)
2014-11-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2011-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-12-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-29 · Incorporation
Certificate of Incorporation
2007-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-01-28 | |
| Information sheet re S.744(3) | Other | 2014-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-29 | |
| Certificate of Incorporation | Incorporation | 2007-11-29 |
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