HANIL INTERNATIONAL FINANCE LIMITED — Filings & Documents (91)
(E)Return of final meeting
1999-09-13 · Other
(E)Return of final meeting
1999-09-13 · Other
(E)Final statement of accounts
1999-09-13 · Other
(E)Special resolution
1999-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)Special resolution
1998-09-15 · Other
(E)Notice of appointment of liquidators
1998-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)Annual return
1997-02-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-31 · Other
(E)FIB - Return of allotments
1996-12-31 · Other
(E)FI - Particulars of a contract relating to shares
1996-12-31 · Other
(E)Ordinary resolution
1996-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-17 · Other
(E)FI - Particulars of a contract relating to shares
1996-12-17 · Other
(E)Ordinary resolution
1996-12-17 · Other
(E)FIB - Return of allotments
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1995-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-19 · Other
(E)FIB - Return of allotments
1995-12-19 · Other
(E)Ordinary resolution
1995-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-15 · Other
(E)FIB - Return of allotments
1995-06-15 · Other
(E)Ordinary resolution
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Ordinary resolution
1994-12-07 · Other
(E)FIB - Return of allotments
1994-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-07 · Other
(E)FI - Particulars of a contract relating to shares
1994-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Annual return
1993-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-07 · Other
(E)Ordinary resolution
1993-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-07 · Other
(E)Annual return
1992-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-01 · Other
(E)Certificate of Registration of Charge
1992-05-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Annual return
1991-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Annual return
1990-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Ordinary resolution
1989-10-04 · Other
(E)FIB - Return of allotments
1989-10-04 · Other
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)Annual return
1989-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1986-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1985-07-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Memorandum & Articles of Association
1983-04-08 · Memorandum & Articles
(E)Special resolution
1983-03-29 · Other
(E)Notice of registered office and any change thereof
1983-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-15 · Other
(E)FIB - Return of allotments
1983-01-15 · Other
(E)Memorandum & Articles of Association
1983-01-11 · Memorandum & Articles
(E)Statutory Declaration
1983-01-11 · Other
Certificate of Incorporation
1983-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-13 | |
| (E)Return of final meeting | Other | 1999-09-13 | |
| (E)Final statement of accounts | Other | 1999-09-13 | |
| (E)Special resolution | Other | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)Special resolution | Other | 1998-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-31 | |
| (E)FIB - Return of allotments | Other | 1996-12-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-12-31 | |
| (E)Ordinary resolution | Other | 1996-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-12-17 | |
| (E)Ordinary resolution | Other | 1996-12-17 | |
| (E)FIB - Return of allotments | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-19 | |
| (E)FIB - Return of allotments | Other | 1995-12-19 | |
| (E)Ordinary resolution | Other | 1995-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-15 | |
| (E)FIB - Return of allotments | Other | 1995-06-15 | |
| (E)Ordinary resolution | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Ordinary resolution | Other | 1994-12-07 | |
| (E)FIB - Return of allotments | Other | 1994-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FIB - Return of allotments | Other | 1993-01-07 | |
| (E)Ordinary resolution | Other | 1993-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Ordinary resolution | Other | 1989-10-04 | |
| (E)FIB - Return of allotments | Other | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)Annual return | Annual Return | 1989-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-08 | |
| (E)Special resolution | Other | 1983-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-15 | |
| (E)FIB - Return of allotments | Other | 1983-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-11 | |
| (E)Statutory Declaration | Other | 1983-01-11 | |
| Certificate of Incorporation | Incorporation | 1983-01-11 |
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