HINJI LIMITED — Filings & Documents (46)
(E)Return of final meeting
2004-06-17 · Other
(E)Final statement of accounts
2004-06-17 · Other
(E)Special resolution
2004-06-17 · Other
(E)Memorandum of satisfaction
2003-12-09 · Memorandum & Articles
(E)Declaration of solvency
2003-12-08 · Other
(E)Ordinary and special resolution
2003-12-08 · Other
(E)Notice of appointment of liquidators
2003-12-08 · Other
(E)FSC1 - Return of Allotments
2003-11-25 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-11-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-17 · Share Related
(E)Ordinary resolution
2003-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-25 · Share Related
(E)Ordinary resolution
2002-04-25 · Other
(E)FSC1 - Return of Allotments
2002-04-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)Memorandum of satisfaction
2001-12-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-15 · Charges
(E)FM1 - Mortgage or charge details
2001-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Notice of transfer of mortgage
1998-02-11 · Other
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1993-12-21 · Annual Return
(E)Annual return
1992-09-10 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)Annual return
1991-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1989-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-18 · Other
(E)FIB - Return of allotments
1989-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-31 · Memorandum & Articles
(E)Statutory Declaration
1989-01-31 · Other
Certificate of Incorporation
1989-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-06-17 | |
| (E)Final statement of accounts | Other | 2004-06-17 | |
| (E)Special resolution | Other | 2004-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-09 | |
| (E)Declaration of solvency | Other | 2003-12-08 | |
| (E)Ordinary and special resolution | Other | 2003-12-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-25 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-17 | |
| (E)Ordinary resolution | Other | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-25 | |
| (E)Ordinary resolution | Other | 2002-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Notice of transfer of mortgage | Other | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-18 | |
| (E)FIB - Return of allotments | Other | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-31 | |
| (E)Statutory Declaration | Other | 1989-01-31 | |
| Certificate of Incorporation | Incorporation | 1989-01-31 |
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