HI-SATT DEVELOPMENT LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-20 · Address Change
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-05 · Address Change
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-03 · Name Change
Certificate of Change of Name
2009-08-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)Amended document
2003-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
Certificate of Incorporation on Change of Name
1997-08-11 · Name Change
(E)Special resolution for change of name
1997-08-11 · Other
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-15 · Other
(E)Certificate of Registration of Charge
1996-11-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-06 · Other
(E)Annual return
1995-05-29 · Annual Return
(E)Memorandum of satisfaction
1995-05-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-17 · Other
(E)Ordinary resolution
1994-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-19 · Other
(E)FIB - Return of allotments
1994-02-19 · Other
(E)Annual return
1994-02-17 · Annual Return
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-24 · Other
(E)FXII - Receiver or manager's abstract
1994-01-24 · Other
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1993-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)Annual return
1991-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Annual return
1990-08-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-03 | |
| Certificate of Change of Name | Name Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)Amended document | Other | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-11 | |
| (E)Special resolution for change of name | Other | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-17 | |
| (E)Ordinary resolution | Other | 1994-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-19 | |
| (E)FIB - Return of allotments | Other | 1994-02-19 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Annual return | Annual Return | 1990-08-02 |
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