HI-TAT MANUFACTORY LIMITED — Filings & Documents (100)
Information sheet re S.746(2)
2021-08-13 · Other
Information sheet re S.744(3)
2021-04-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)Amended document
2000-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-18 · Share Related
(E)FSC1 - Return of Allotments
1999-12-18 · Share Related
(E)Ordinary resolution
1999-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · 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
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
(E)Annual return
1995-02-18 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)Memorandum of satisfaction
1993-12-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)Memorandum of satisfaction
1992-03-12 · Memorandum & Articles
(E)Annual return
1992-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-09 · Other
(E)Annual return
1990-02-05 · Annual Return
(E)Special resolution
1989-04-27 · Other
(E)Memorandum & Articles of Association
1989-04-22 · Memorandum & Articles
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-31 · Other
(E)Certificate of Registration of Charge
1989-01-31 · Charges
(E)Ordinary resolution
1989-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-26 · Other
(E)FIB - Return of allotments
1989-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Special resolution
1988-05-13 · Other
(E)Annual return
1988-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-25 · Other
(E)Certificate of Registration of Charge
1987-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)Annual return
1986-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-19 · Other
(E)Certificate of Registration of Charge
1985-08-19 · Charges
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)Annual return
1984-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FIB - Return of allotments
1978-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-07 · Other
(E)Memorandum & Articles of Association
1977-01-07 · Memorandum & Articles
(E)Statutory Declaration
1977-01-07 · Other
Certificate of Incorporation
1977-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-13 | |
| Information sheet re S.744(3) | Other | 2021-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)Amended document | Other | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-18 | |
| (E)Ordinary resolution | Other | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (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 | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-12 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-09 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Special resolution | Other | 1989-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-22 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-31 | |
| (E)Ordinary resolution | Other | 1989-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-26 | |
| (E)FIB - Return of allotments | Other | 1989-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Special resolution | Other | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FIB - Return of allotments | Other | 1978-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-07 | |
| (E)Statutory Declaration | Other | 1977-01-07 | |
| Certificate of Incorporation | Incorporation | 1977-01-07 |
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