HANI IMPEX LTD.

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Warning: The most recent accounts from 30 June 2016 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
11/04/1711 April 2017	DISS40 (DISS40(SOAD)) View Document
10/04/1710 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
08/04/178 April 2017	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
21/03/1721 March 2017	FIRST GAZETTE View Document
09/10/169 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. AHMAD HASHEMI-NIAKI / 27/09/2016 View Document
04/10/164 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. AHMAD HASHEMI-NIAKI / 25/09/2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
28/06/1628 June 2016	Annual return made up to 5 June 2016 with full list of shareholders View Document
28/05/1628 May 2016	APPOINTMENT TERMINATED, DIRECTOR MORRIS SHAHKALILI View Document
11/03/1611 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
26/06/1526 June 2015	Annual return made up to 5 June 2015 with full list of shareholders View Document
24/04/1524 April 2015	DIRECTOR APPOINTED MR. MORRIS MORTEZA SHAHKALILI View Document
09/02/159 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
02/07/142 July 2014	Annual return made up to 5 June 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts

11/03/1411 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
05/06/135 June 2013	Annual return made up to 5 June 2013 with full list of shareholders View Document
29/01/1329 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
30/06/1230 June 2012	Annual return made up to 16 June 2012 with full list of shareholders View Document
06/03/126 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
03/08/113 August 2011	Annual return made up to 16 June 2011 with full list of shareholders View Document
03/08/113 August 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEINBERG & PARTNERS BUSINESS CONSULTING CORP. / 03/08/2011 View Document
30/07/1130 July 2011	DISS40 (DISS40(SOAD)) View Document
29/07/1129 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
05/07/115 July 2011	FIRST GAZETTE View Document
05/07/105 July 2010	Annual return made up to 16 June 2010 with full list of shareholders View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / AHMAD HASHEMI-NIAKI / 16/06/2010 View Document
12/08/0912 August 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View Document
11/08/0911 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
16/06/0816 June 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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