Company Summary

Hanjin Receivables Finance Ii Limited was set up on Wednesday the 11th of February 2015. Their current address is 6th Floor Pinnacle 2,Eastpoint Business Park,Alfie Byrne Road,Dublin 3, and the company status is Liquidation. The company's current directors Michael Carroll and David McGuinness have been the director of 248 other Irish companies between them; 101 of which are now closed.

Company Name:Hanjin Receivables Finance Ii Limited
Company Status:LIQUIDATION
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 21/12/2016
Company Address:6th Floor Pinnacle 2,
Eastpoint Business Park,
Alfie Byrne Road,
Dublin 3
Key Executive:David McGuinness
Company Size:Log-In To View

Key Contact Profile

David McGuinness is a Company Director of Hanjin Receivables Finance Ii Limited since 2015 and a listed Director of 33 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Hanjin Receivables Finance Ii Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR21/12/201629/12/2016Join Up
G1 SPECIAL RESOLUTION21/12/201622/12/2016Join Up
MEMBERS VOLUNTARY WINDING UP DEC OF SOLV30/09/201622/12/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY20/12/201622/12/2016Join Up
B73 REQUEST TO CHANGE A COMPANYS NARD11/08/201629/08/2016Join Up
THIS COMPANY HAS 9 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors

Satisfy due diligence requirments on Hanjin Receivables Finance Ii Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Hanjin Receivables Finance Ii Limited and Anti-Money Laundering checks (AML checks) on Hanjin Receivables Finance Ii Limited

Director:David McGuinness
Director:Michael Carroll

Ownership Structure

Company Type:LTD - Private Company Limited By Shares

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Hanjin Receivables Finance Ii Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

133m in judgment awards between January & August '17 for failure to repay debt

12/09/2017

An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »