HIN'S COLLECTION COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2008-02-06 · Other
Information sheet re S.291AA(7)
2007-10-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-30 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-15 · Charges
(E)Certificate of Registration of Charge
2005-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-24 · Other
(E)Certificate of Registration of Charge
1991-09-24 · Charges
(E)Annual return
1991-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-30 · Other
(E)Resignation letter from directors or secretaries
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Special resolution
1988-02-26 · Other
Certificate of Incorporation on Change of Name
1988-02-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-24 · Address Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Statutory Declaration
1987-08-21 · Other
Certificate of Incorporation
1987-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-06 | |
| Information sheet re S.291AA(7) | Other | 2007-10-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FIB - Return of allotments | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-24 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Special resolution | Other | 1988-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Statutory Declaration | Other | 1987-08-21 | |
| Certificate of Incorporation | Incorporation | 1987-08-21 |
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