HILSON INDUSTRIAL LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-16 · Address Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1995-05-06 · Annual Return
(E)Annual return
1995-05-06 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1992-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)Annual return
1990-11-27 · Annual Return
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-28 · Other
(E)Resignation letter from directors or secretaries
1989-10-28 · Other
(E)Resignation letter from directors or secretaries
1989-10-28 · Other
(E)Resignation letter from directors or secretaries
1989-10-28 · Other
(E)Notice of registered office and any change thereof
1989-03-02 · Address Change
(E)Annual return
1989-02-28 · Annual Return
(E)FIX - Notice of passing of resolution removing an auditor
1987-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-02 · Address Change
(E)Memorandum & Articles of Association
1986-12-30 · Memorandum & Articles
(E)Statutory Declaration
1986-12-30 · Other
Certificate of Incorporation
1986-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1987-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-30 | |
| (E)Statutory Declaration | Other | 1986-12-30 | |
| Certificate of Incorporation | Incorporation | 1986-12-30 |
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