HIROSHI TECHNOLOGIES LIMITED — Filings & Documents (184)
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(E)Special resolution for change of name
1999-04-30 · Other
(E)Special resolution for change of name
1999-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
Certificate of Incorporation on Change of Name
1998-09-18 · Name Change
Certificate of Incorporation on Change of Name
1998-09-18 · Name Change
(E)Special resolution for change of name
1998-09-18 · Other
(E)Special resolution for change of name
1998-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-10-03 · Address Change
(E)Notice of registered office and any change thereof
1997-10-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-27 · Director/Secretary Change
(E)Annual return
1996-08-06 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-08 · Other
(E)Certificate of Registration of Charge
1996-06-08 · Charges
(E)Certificate of Registration of Charge
1996-06-08 · Charges
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-09-10 · Annual Return
(E)Annual return
1994-09-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Special resolution
1992-10-08 · Other
(E)Special resolution
1992-10-08 · Other
Certificate of Incorporation on Change of Name
1992-10-08 · Name Change
Certificate of Incorporation on Change of Name
1992-10-08 · Name Change
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)Notice of registered office and any change thereof
1990-05-10 · Address Change
(E)Notice of registered office and any change thereof
1990-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)Annual return
1989-04-17 · Annual Return
(E)Annual return
1989-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Special resolution
1986-10-10 · Other
(E)Special resolution
1986-10-10 · Other
Certificate of Incorporation on Change of Name
1986-10-10 · Name Change
Certificate of Incorporation on Change of Name
1986-10-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-29 · Other
(E)FIB - Return of allotments
1986-08-29 · Other
(E)Annual return
1986-02-17 · Annual Return
(E)Annual return
1986-02-17 · Annual Return
(E)Memorandum & Articles of Association
1984-07-31 · Memorandum & Articles
(E)Memorandum & Articles of Association
1984-07-31 · Memorandum & Articles
(E)Statutory Declaration
1984-07-31 · Other
(E)Statutory Declaration
1984-07-31 · Other
Certificate of Incorporation
1984-07-31 · Incorporation
Certificate of Incorporation
1984-07-31 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for change of name | Other | 1999-04-30 | |
| (E)Special resolution for change of name | Other | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-18 | |
| (E)Special resolution for change of name | Other | 1998-09-18 | |
| (E)Special resolution for change of name | Other | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-08 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Special resolution | Other | 1992-10-08 | |
| (E)Special resolution | Other | 1992-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Special resolution | Other | 1986-10-10 | |
| (E)Special resolution | Other | 1986-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-29 | |
| (E)FIB - Return of allotments | Other | 1986-08-29 | |
| (E)FIB - Return of allotments | Other | 1986-08-29 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-31 | |
| (E)Statutory Declaration | Other | 1984-07-31 | |
| (E)Statutory Declaration | Other | 1984-07-31 | |
| Certificate of Incorporation | Incorporation | 1984-07-31 | |
| Certificate of Incorporation | Incorporation | 1984-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 |
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