HINGIS METAL LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2004-02-06 · Other
(E)Information sheet re S.291AA(7)
2003-10-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-07-25 · Name Change
(E)Special resolution for change of name
2001-07-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-17 · Share Related
(E)FSC1 - Return of Allotments
2001-07-17 · Share Related
(E)Ordinary resolution
2001-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-25 · Other
(E)Annual return
1997-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-06 · Other
(E)Certificate of Registration of Charge
1996-08-06 · Charges
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-12 · Other
(E)FIB - Return of allotments
1996-06-12 · Other
(E)Declaration of Compliance
1996-05-14 · Other
(E)Memorandum & Articles of Association
1996-05-14 · Memorandum & Articles
Certificate of Incorporation
1996-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-25 | |
| (E)Special resolution for change of name | Other | 2001-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-17 | |
| (E)Ordinary resolution | Other | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-12 | |
| (E)FIB - Return of allotments | Other | 1996-06-12 | |
| (E)Declaration of Compliance | Other | 1996-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-14 | |
| Certificate of Incorporation | Incorporation | 1996-05-14 |
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