HILUX ASIAN COMPANY LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2017-09-01 · Other
Information sheet re S.744(3)
2017-05-12 · Other
(C)FAR3 - Annual Return - Certificate of no change
2014-02-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-12 · Annual Return
(E)Memorandum of satisfaction
2003-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-16 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-03 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-03 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-17 · Other
(E)Certificate of Registration of Charge
1993-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)Memorandum of satisfaction
1993-02-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)Special resolution
1987-01-20 · Other
Certificate of Incorporation on Change of Name
1987-01-20 · Name Change
(E)Notice of registered office and any change thereof
1987-01-14 · Address Change
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-24 · Other
(E)Certificate of Registration of Charge
1986-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-15 · Other
(E)Certificate of Registration of Charge
1985-11-15 · Charges
(E)Special resolution
1985-08-20 · Other
Certificate of Incorporation on Change of Name
1985-08-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)Memorandum & Articles of Association
1984-01-27 · Memorandum & Articles
(E)Statutory Declaration
1984-01-27 · Other
Certificate of Incorporation
1984-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-01 | |
| Information sheet re S.744(3) | Other | 2017-05-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)Special resolution | Other | 1987-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-15 | |
| (E)Special resolution | Other | 1985-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-27 | |
| (E)Statutory Declaration | Other | 1984-01-27 | |
| Certificate of Incorporation | Incorporation | 1984-01-27 |
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