HINEX LIMITED — Filings & Documents (71)
(E)FND7 - Notice of Change in Particulars of Reserve Director
2026-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-02 · Charges
(E)Instrument
2023-06-02 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-09 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-12 · Charges
(E)Instrument
2020-03-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-12 · Charges
(E)Instrument
2020-03-12 · Other
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-20 · Charges
(E)Instrument
2019-12-20 · Other
(E)Certificate of Registration of Charge
2019-12-20 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-25 · Charges
(E)Instrument
2019-07-25 · Other
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-11-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-27 · Other
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-12 · Charges
(E)Instrument
2017-12-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-12 · Charges
(E)Instrument
2017-12-12 · Other
(E)Certificate of Registration of Charge
2017-12-12 · Charges
(E)Certificate of Registration of Charge
2017-12-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-29 · Charges
(E)Instrument
2016-04-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-29 · Charges
(E)Instrument
2016-04-29 · Other
(E)Certificate of Registration of Charge
2016-04-29 · Charges
(E)Certificate of Registration of Charge
2016-04-29 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-24 · Address Change
(E)FM1 - Mortgage or charge details
2012-03-29 · Charges
(E)Certificate of Registration of Charge
2012-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-02 · Charges
(E)Certificate of Registration of Charge
2011-09-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-11 · Charges
(E)Certificate of Registration of Charge
2011-01-11 · Charges
(E)FM1 - Mortgage or charge details
2010-05-28 · Charges
(E)Certificate of Registration of Charge
2010-05-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)Memorandum & Articles of Association
2010-01-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-13 · Share Related
Certificate of Incorporation
2010-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-02 | |
| (E)Instrument | Other | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-12 | |
| (E)Instrument | Other | 2020-03-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-12 | |
| (E)Instrument | Other | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-20 | |
| (E)Instrument | Other | 2019-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-25 | |
| (E)Instrument | Other | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-12 | |
| (E)Instrument | Other | 2017-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-12 | |
| (E)Instrument | Other | 2017-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-29 | |
| (E)Instrument | Other | 2016-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-29 | |
| (E)Instrument | Other | 2016-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-13 | |
| Certificate of Incorporation | Incorporation | 2010-01-13 |
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