HILTRADE COMPANY LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2013-11-08 · Other
Information sheet re S.291AA(7)
2013-07-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-24 · Annual Return
(E)Amended document
2002-07-31 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Annual return
1997-07-05 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-14 · Director/Secretary Change
(E)Annual return
1992-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1983-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-24 · Address Change
(E)Special resolution
1982-03-12 · Other
Certificate of Incorporation on Change of Name
1982-03-12 · Name Change
(E)Annual return
1982-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-19 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)FIB - Return of allotments
1981-01-06 · Other
(E)Annual return
1980-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-17 · Other
(E)Annual return
1979-01-13 · Annual Return
(E)Annual return
1978-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-09 · Address Change
(E)Annual return
1977-01-11 · Annual Return
(E)FIB - Return of allotments
1976-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-24 · Other
(E)Special resolution
1976-08-05 · Other
(E)Memorandum & Articles of Association
1976-06-01 · Memorandum & Articles
(E)Statutory Declaration
1976-06-01 · Other
Certificate of Incorporation
1976-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-08 | |
| Information sheet re S.291AA(7) | Other | 2013-07-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-24 | |
| (E)Amended document | Other | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-14 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-24 | |
| (E)Special resolution | Other | 1982-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-12 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-19 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)FIB - Return of allotments | Other | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-17 | |
| (E)Annual return | Annual Return | 1979-01-13 | |
| (E)Annual return | Annual Return | 1978-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-09 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)FIB - Return of allotments | Other | 1976-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-24 | |
| (E)Special resolution | Other | 1976-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-01 | |
| (E)Statutory Declaration | Other | 1976-06-01 | |
| Certificate of Incorporation | Incorporation | 1976-06-01 |
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