HYTANICO LIMITED — Filings & Documents (129)
Page 1 of 2
Information sheet re S.751(3)
2024-08-30 · Other
Information sheet re S.751(1)
2024-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)Amended document
2021-10-29 · Other
(E)Amended document
2021-09-07 · Other
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-09 · Address Change
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-17 · Address Change
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-20 · Address Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-21 · Share Related
(E)Special resolution
1998-12-21 · Other
(E)FSC1 - Return of Allotments
1998-12-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)Special resolution
1995-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-22 · Other
(E)FIB - Return of allotments
1995-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-02 · Other
(E)Annual return
1995-05-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Special resolution
1995-04-21 · Other
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-05-25 · Annual Return
(E)Annual return
1993-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Special resolution
1993-01-04 · Other
(E)Special resolution
1993-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-04 · Other
(E)FIB - Return of allotments
1993-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Annual return
1992-10-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Special resolution
1992-07-21 · Other
Certificate of Incorporation on Change of Name
1992-07-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-08 · Other
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1991-11-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-25 · Other
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)Resignation letter from directors or secretaries
1991-11-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-30 | |
| Information sheet re S.751(1) | Other | 2024-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)Amended document | Other | 2021-10-29 | |
| (E)Amended document | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-21 | |
| (E)Special resolution | Other | 1998-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)Special resolution | Other | 1995-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-22 | |
| (E)FIB - Return of allotments | Other | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Special resolution | Other | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Special resolution | Other | 1993-01-04 | |
| (E)Special resolution | Other | 1993-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-04 | |
| (E)FIB - Return of allotments | Other | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Special resolution | Other | 1992-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FIB - Return of allotments | Other | 1992-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-25 |
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