HINKING INDUSTRIES LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2003-02-28 · Other
(E)Information sheet re S.291AA(7)
2002-11-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)Memorandum of satisfaction
1999-10-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)Memorandum of satisfaction
1998-01-16 · Memorandum & Articles
(E)Annual return
1997-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-24 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-24 · Other
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)Certificate of Registration of Charge
1997-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-11-18 · Other
(E)FIB - Return of allotments
1996-11-18 · Other
(E)Ordinary resolution
1996-11-18 · Other
(E)Annual return
1996-05-30 · Annual Return
(E)Ordinary resolution
1995-07-27 · Other
(E)FIB - Return of allotments
1995-07-27 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Annual return
1993-10-25 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-27 · Address Change
(E)Memorandum of satisfaction
1992-03-19 · Memorandum & Articles
(E)Annual return
1991-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-14 · Other
(E)Certificate of Registration of Charge
1991-10-14 · Charges
(E)Special resolution
1991-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-11 · Other
(E)Certificate of Registration of Charge
1990-12-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-31 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-10-31 · Other
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-31 · Other
(E)FXII - Receiver or manager's abstract
1990-10-31 · Other
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-07 · Address Change
(E)Memorandum & Articles of Association
1990-04-27 · Memorandum & Articles
(E)Statutory Declaration
1990-04-27 · Other
Certificate of Incorporation
1990-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-02-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-18 | |
| (E)FIB - Return of allotments | Other | 1996-11-18 | |
| (E)Ordinary resolution | Other | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Ordinary resolution | Other | 1995-07-27 | |
| (E)FIB - Return of allotments | Other | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-19 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-14 | |
| (E)Special resolution | Other | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-27 | |
| (E)Statutory Declaration | Other | 1990-04-27 | |
| Certificate of Incorporation | Incorporation | 1990-04-27 |
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