HITCON COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-10 · Other
(E)Resignation letter from directors or secretaries
2000-01-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Special resolution
1990-01-16 · Other
Certificate of Incorporation on Change of Name
1990-01-16 · Name Change
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1987-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)Annual return
1984-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-04 · Other
(E)Annual return
1983-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)Annual return
1982-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-24 · Other
(E)Special resolution
1981-11-24 · Other
(E)FIB - Return of allotments
1981-11-09 · Other
(E)Memorandum & Articles of Association
1981-09-02 · Memorandum & Articles
(E)Statutory Declaration
1981-09-02 · Other
Certificate of Incorporation
1981-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Special resolution | Other | 1990-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-04 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-24 | |
| (E)Special resolution | Other | 1981-11-24 | |
| (E)FIB - Return of allotments | Other | 1981-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-02 | |
| (E)Statutory Declaration | Other | 1981-09-02 | |
| Certificate of Incorporation | Incorporation | 1981-09-02 |
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