HI LITE DEVELOPMENT LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2011-03-11 · Other
Information sheet re S.291AA(7)
2010-11-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-16 · Charges
(E)Certificate of Registration of Charge
2006-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)Memorandum of satisfaction
2000-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)Certificate of Registration of Charge
2000-02-25 · Charges
(E)FM1 - Mortgage or charge details
2000-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Ordinary resolution
1997-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-26 · Other
(E)Annual return
1997-05-24 · Annual Return
(E)Memorandum of satisfaction
1997-01-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)Special resolution
1997-01-17 · Other
(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)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Annual return
1994-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-29 · Other
(E)Certificate of Registration of Charge
1994-01-29 · Charges
(E)Annual return
1993-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-02 · Other
(E)Certificate of Registration of Charge
1992-09-02 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-28 · Address Change
(E)FIB - Return of allotments
1991-08-28 · Other
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Statutory Declaration
1991-04-25 · Other
Certificate of Incorporation
1991-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-03-11 | |
| Information sheet re S.291AA(7) | Other | 2010-11-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Ordinary resolution | Other | 1997-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-26 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)Special resolution | Other | 1997-01-17 | |
| (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)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-28 | |
| (E)FIB - Return of allotments | Other | 1991-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Statutory Declaration | Other | 1991-04-25 | |
| Certificate of Incorporation | Incorporation | 1991-04-25 |
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