HINSWIN ELECTRONICS LIMITED — Filings & Documents (48)
(E)Return of final meeting
2007-03-29 · Other
(E)Final statement of accounts
2007-03-29 · Other
(E)Special Resolution (Winding Up)
2006-04-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-28 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)Amended document
2002-02-27 · Other
(E)Amended document
2001-05-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-02 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Annual return
1991-12-13 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)FXII - Receiver or manager's abstract
1990-08-13 · Other
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-14 · Other
(E)Certificate of Registration of Charge
1988-06-14 · Charges
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)Ordinary resolution
1988-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-15 · Other
(E)FIB - Return of allotments
1988-03-15 · Other
(E)Notice of registered office and any change thereof
1988-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-15 · Memorandum & Articles
(E)Statutory Declaration
1988-01-15 · Other
Certificate of Incorporation
1988-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-29 | |
| (E)Final statement of accounts | Other | 2007-03-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)Amended document | Other | 2002-02-27 | |
| (E)Amended document | Other | 2001-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-14 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)Ordinary resolution | Other | 1988-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-15 | |
| (E)FIB - Return of allotments | Other | 1988-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-15 | |
| (E)Statutory Declaration | Other | 1988-01-15 | |
| Certificate of Incorporation | Incorporation | 1988-01-15 |
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