HILDA INDUSTRIES LIMITED — Filings & Documents (122)
Page 1 of 2
Information sheet re S.751(1)
2026-02-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-21 · Other
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-17 · Charges
(E)Instrument
2014-12-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-06 · Address Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-06 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-22 · 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)Amended document
2010-09-27 · Other
(E)Amended document
2010-09-27 · Other
(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)FR1 - Notification of Change of Address of Registered Office
2009-08-24 · Address 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)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-04 · Memorandum & Articles
(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)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)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-24 · Annual Return
(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 (with a list of members)
1999-06-28 · 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)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(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)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-01-16 · Memorandum & Articles
(E)Special resolution
1994-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)Annual return
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)FIV - Particulars of a mortgage or charge created by a local company
1991-11-25 · Other
(E)Certificate of Registration of Charge
1991-11-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)Memorandum of satisfaction
1989-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)Memorandum of satisfaction
1987-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-01 · Other
(E)Certificate of Registration of Charge
1987-09-01 · Charges
(E)Memorandum of satisfaction
1987-08-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-16 · Other
(E)Memorandum of satisfaction
1986-04-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-05-23 · Address Change
(E)Annual return
1985-02-28 · Annual Return
(E)Ordinary resolution
1984-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-29 · Other
(E)FIB - Return of allotments
1984-03-29 · Other
(E)Annual return
1984-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-17 | |
| (E)Instrument | Other | 2014-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-22 | |
| (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)Amended document | Other | 2010-09-27 | |
| (E)Amended document | Other | 2010-09-27 | |
| (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)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-24 | |
| (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)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-04 | |
| (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)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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-24 | |
| (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 (with a list of members) | Annual Return | 1999-06-28 | |
| (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)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (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)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-16 | |
| (E)Special resolution | Other | 1994-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)Annual return | 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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-23 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Ordinary resolution | Other | 1984-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-29 | |
| (E)FIB - Return of allotments | Other | 1984-03-29 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-29 |
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