HINEX LIMITED — Filings & Documents (28)
Information sheet re S.291AA(9)
2009-09-25 · Other
Information sheet re S.291AA(7)
2009-05-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-06 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-20 · Charges
(E)Certificate of Registration of Charge
2007-09-20 · Charges
(E)Special resolution
2007-03-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)Amended document
2005-02-02 · Other
(E)Amended document
2005-02-02 · Other
(E)Amended document
2005-02-02 · Other
(E)Certificate of Registration of Charge
2004-09-09 · Charges
(E)FM1 - Mortgage or charge details
2004-09-09 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)Declaration of Compliance
2004-01-09 · Other
(E)Memorandum & Articles of Association
2004-01-09 · Memorandum & Articles
Certificate of Incorporation
2004-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-25 | |
| Information sheet re S.291AA(7) | Other | 2009-05-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-20 | |
| (E)Special resolution | Other | 2007-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)Amended document | Other | 2005-02-02 | |
| (E)Amended document | Other | 2005-02-02 | |
| (E)Amended document | Other | 2005-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)Declaration of Compliance | Other | 2004-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-09 | |
| Certificate of Incorporation | Incorporation | 2004-01-09 |
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