HI-CONTROL LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2011-09-23 · Other
Information sheet re S.291(5) for local company
2011-05-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-07 · Address Change
(E)FAR1 - Annual return
1997-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-03 · Annual Return
(E)Annual return
1995-04-29 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Ordinary resolution
1988-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-26 · Other
(E)FIB - Return of allotments
1988-08-26 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)Annual return
1985-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-30 · Other
(E)Memorandum & Articles of Association
1983-04-29 · Memorandum & Articles
(E)Statutory Declaration
1983-04-29 · Other
Certificate of Incorporation
1983-04-29 · Incorporation
(E)Notice of registered office and any change thereof
1983-04-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2011-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1988-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-26 | |
| (E)FIB - Return of allotments | Other | 1988-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-29 | |
| (E)Statutory Declaration | Other | 1983-04-29 | |
| Certificate of Incorporation | Incorporation | 1983-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-29 |
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