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HNA IRISH NOMINEE LIMITED - NUMBER ONE BALLSBRIDGE, BUILDING 1,, SHELBOURNE ROAD,, BALLSBRIDGE, DUBLIN 4, Ireland
Company Information
- Company registration number
- 317044
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- NUMBER ONE BALLSBRIDGE, BUILDING 1,
- SHELBOURNE ROAD,
- BALLSBRIDGE, DUBLIN 4
- IRELAND NUMBER ONE BALLSBRIDGE, BUILDING 1,, SHELBOURNE ROAD,, BALLSBRIDGE, DUBLIN 4, IRELAND IE
Company Details
- Type of Business
- LTD - Private Company Limited by Shares
- Incorporated
- 1999-12-14
- Age Of Company 1999-12-14 24 years
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HNA IRISH NOMINEE LIMITED Company Description
- HNA IRISH NOMINEE LIMITED is a LTD - Private Company Limited by Shares registered in Ireland with the Company reg no 317044. Its current trading status is "live". It was registered 1999-12-14. It can be contacted at Number One Ballsbridge, Building 1 .
Get HNA IRISH NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Hna Irish Nominee Limited - NUMBER ONE BALLSBRIDGE, BUILDING 1,, SHELBOURNE ROAD,, BALLSBRIDGE, DUBLIN 4, Ireland
- 1999-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HNA IRISH NOMINEE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.ie/p/ie/317044#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/317044#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/317044#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2017-11-15) - C6- FULL SAT. OF A CHARGE
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keyboard_arrow_right 2016
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
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CONSTITUTION (2016-11-17) - N1 CONVERSION TO LTD
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N1 CONVERSION TO LTD (2016-11-17) - N1 CONVERSION TO LTD
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B2 CHANGE IN SITUATION OF REG OFFICE. (2016-03-11) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2016-02-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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SPECIAL RESOLUTION (2016-11-17) - N1 CONVERSION TO LTD
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CERTIFICATE (2016-11-17) - N1 CONVERSION TO LTD
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ACCOUNT DETAILS (Accounts y/e:2015-12-31) (2016-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2015
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2015-02-13) - C1 CHG BY A CO INC. IN THE STATE
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ACCOUNT DETAILS (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2015-09-21) - B10 CHANGE IN DIRECTOR OR SECRETARY
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CERTIFICATE (2015-05-15) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2015-05-15) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (2015-02-13) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 2014
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B77 AUTHORISE AGENT (2014-07-31) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B10 CHANGE IN DIRS/SEC (2014-07-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2014-07-31) - B2 CHANGE OF REG. OFFICE
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2013-12-31) (2014-09-30) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2014-12-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2013
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CERTIFICATE (2013-06-26) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2013-06-24) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2013-06-26) - C1 CHG BY A CO INC. IN THE STATE
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B10 CHANGE IN DIRS/SEC (2013-07-19) - B10 CHANGE IN DIRECTOR OR SECRETARY
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CERTIFICATE (2013-06-24) - C1 CHG BY A CO INC. IN THE STATE
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2013-01-10) - B47 RESIGNATION OF AUDITOR
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B77 AUTHORISE AGENT (2013-09-26) - B77 AUTHORISE ELECTRONIC FILING AGENT
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2013-10-23) - C1 CHG BY A CO INC. IN THE STATE
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ACCOUNT DETAILS (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2013-09-24) - C6- FULL SAT. OF A CHARGE
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CERTIFICATE (2013-10-23) - C1 CHG BY A CO INC. IN THE STATE
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2013-10-23) - C6- FULL SAT. OF A CHARGE
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2012
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B10 CHANGE IN DIRS/SEC (2012-02-07) - B10 CHANGE IN DIRECTOR OR SECRETARY
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CERTIFICATE (2012-09-10) - C1 CHG BY A CO INC. IN THE STATE
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B10 CHANGE IN DIRS/SEC (2012-04-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2012-09-10) - C1 CHG BY A CO INC. IN THE STATE
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B10 CHANGE IN DIRS/SEC (2012-01-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-12) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2011-12-31) (2012-09-12) - B1C ANNUAL RETURN - GENERAL
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B2 CHANGE IN SITUATION OF REG OFFICE. (2012-12-10) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2012-12-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2012-12-20) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2012-12-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2011
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B10 CHANGE IN DIRS/SEC (2011-12-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2011-12-06) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-09-30) - B1C ANNUAL RETURN - GENERAL
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B73 REQUEST TO CHANGE A COMPANYS NARD (2011-08-13) - B73 - NOMINATION OF NEW ARD
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B1 ANNUAL RETURN (2011-08-13) - B1 ANNUAL RETURN - NO ACCOUNTS
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CERTIFICATE (2011-03-30) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2011-03-30) - C1 CHG BY A CO INC. IN THE STATE
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ACCOUNT DETAILS (Accounts y/e:2010-12-31) (2011-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2010
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2010-05-10) - B47 RESIGNATION OF AUDITOR
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ACCOUNT DETAILS (Accounts y/e:2009-11-16) (2010-08-13) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2009-11-16) (2010-08-13) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2009
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2009-05-05) - G1Q REG. OF CHANGE OF NAME
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AMENDED CONSTITUTION (2009-05-05) - G1Q REG. OF CHANGE OF NAME
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CERTIFICATE (2009-05-05) - G1Q REG. OF CHANGE OF NAME
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-08-13) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-08-13) - B1C ANNUAL RETURN - GENERAL
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M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 (2009-11-16) - M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2009-12-04) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2009-11-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2008
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ACCOUNT DETAILS (Accounts y/e:2007-12-31) (2008-08-13) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-08-13) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2007
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-05-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2006-12-31) (2007-05-30) - B1C ANNUAL RETURN - GENERAL
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B2 CHANGE IN SITUATION OF REG OFFICE. (2007-04-10) - B2 CHANGE OF REG. OFFICE
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2007-04-12) - B47 RESIGNATION OF AUDITOR
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B10 CHANGE IN DIRS/SEC (2007-04-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-11-07) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2006
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B10 CHANGE IN DIRS/SEC (2006-09-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2005-12-31) (2006-06-02) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-06-02) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2005
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ACCOUNT DETAILS (Accounts y/e:2004-12-31) (2005-06-21) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2004-12-31) (2005-06-21) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2005-01-21) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2004
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B10 CHANGE IN DIRS/SEC (2004-12-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2004-09-24) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2003-12-31) (2004-07-28) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2003-12-31) (2004-07-28) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2003
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B10 CHANGE IN DIRS/SEC (2003-02-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2002-12-31) (2003-08-13) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2002-12-31) (2003-08-13) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2003-07-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2002
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ACCOUNT DETAILS (Accounts y/e:2001-12-31) (2002-08-13) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2001-12-31) (2002-08-13) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2001
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ACCOUNT DETAILS (Accounts y/e:2000-12-31) (2001-08-13) - B1C ANNUAL RETURN - GENERAL
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B2 CHANGE IN SITUATION OF REG OFFICE. (2001-04-17) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2001-04-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2000-12-31) (2001-08-13) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 1999
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COMPANY CONSTITUTION (1999-12-02) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (1999-12-02) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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CERTIFICATE (1999-12-02) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
