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HIT Holdings Limited — Filings & Documents (201)

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(E)FNAR1 - Annual Return

2026-07-07 · Annual Return

(E)FNAR1 - Annual Return

2025-07-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-05-12 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-11-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-07-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-12-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-07-04 · Annual Return

(E)FNAR1 - Annual Return

2022-07-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-01-04 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-12-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-07-23 · Annual Return

(E)FNAR1 - Annual Return

2019-08-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-26 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-01-29 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-01-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-07-14 · Annual Return

(E)FNAR1 - Annual Return

2016-07-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-20 · Annual Return

(E)Special resolution

2015-06-30 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-03 · Director/Secretary Change

(E)FAC1 - Statement of particulars of subsidiaries

2014-09-12 · Other

(E)FNAR1 - Annual Return

2014-08-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-01-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-08 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-08-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-17 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-10-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-07-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-06-28 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-03-29 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-07-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-11-09 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2009-07-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-02-11 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2007-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-07-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-11-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-07-04 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2005-05-31 · Name Change

Certificate of Change of Name

2005-05-31 · Name Change

(E)FAR1 - Annual return (with a list of members)

2004-07-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-06-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-08-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-07-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-07-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-11-06 · Other

(E)FAR1 - Annual return (with a list of members)

1998-07-27 · Annual Return

(E)Resignation letter from directors or secretaries

1998-05-19 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-19 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-01-06 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-11-07 · Other

(E)FAR1 - Annual return (with a list of members)

1997-07-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-08 · Director/Secretary Change

(E)Annual return

1996-07-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-07-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-18 · Director/Secretary Change

(E)Annual return

1995-07-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-29 · Director/Secretary Change

(E)Return filed under s.64A

1995-01-24 · Other

(E)Ordinary resolution

1995-01-24 · Other

(E)Special resolution

1995-01-24 · Other

(E)FIII - Notice of increase in nominal capital

1995-01-24 · Other

(E)FIB - Return of allotments

1995-01-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-12-20 · Other

(E)Resignation letter from directors or secretaries

1994-12-20 · Other

(E)Resignation letter from directors or secretaries

1994-12-20 · Other

(E)Resignation letter from directors or secretaries

1994-12-20 · Other

(E)Special resolution

1994-11-28 · Other

Certificate of Incorporation on Change of Name

1994-11-28 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-10-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-14 · Director/Secretary Change

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