HILLCON INTERNATIONAL LIMITED — Filings & Documents (94)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-12 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-08 · Address Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-12 · Charges
(E)Instrument
2020-02-12 · Other
(E)FNSC1 - Return of Allotment
2019-07-16 · Share Related
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)Certificate of Registration of Charge
2015-04-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FSC1 - Return of Allotments
2012-05-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-20 · Share Related
(E)FSC1 - Return of Allotments
2010-08-20 · Share Related
(E)FSC1 - Return of Allotments
2010-05-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-24 · Name Change
(E)Special resolution for change of name
1998-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)Annual return
1997-04-25 · Annual Return
(E)Memorandum of satisfaction
1996-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)Memorandum of satisfaction
1996-05-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Special resolution
1994-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-25 · Other
(E)Certificate of Registration of Charge
1994-02-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Ordinary resolution
1993-10-12 · Other
(E)FIB - Return of allotments
1993-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Annual return
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-05 · Other
(E)Certificate of Registration of Charge
1992-11-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Annual return
1991-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-07 · Other
(E)Notice of registered office and any change thereof
1990-05-07 · Address Change
(E)Memorandum & Articles of Association
1990-04-24 · Memorandum & Articles
(E)Statutory Declaration
1990-04-24 · Other
Certificate of Incorporation
1990-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-12 | |
| (E)Instrument | Other | 2020-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-24 | |
| (E)Special resolution for change of name | Other | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Special resolution | Other | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Ordinary resolution | Other | 1993-10-12 | |
| (E)FIB - Return of allotments | Other | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-24 | |
| (E)Statutory Declaration | Other | 1990-04-24 | |
| Certificate of Incorporation | Incorporation | 1990-04-24 |
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