HILLIER INTERNATIONAL LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2022-02-04 · Other
Information sheet re S.745(2)(b)
2021-10-08 · Other
Information sheet re striking off of this company under consideration
2021-08-03 · Other
(C)FNAR1 - Annual Return
2019-05-24 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2019-04-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-22 · Address Change
(C)Special Resolution (Dormant Company)
2008-07-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-09 · Other
(E)Ordinary resolution
1997-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-14 · Other
(E)Annual return
1997-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-26 · Address Change
(E)Ordinary resolution
1996-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-23 · Other
(E)FIB - Return of allotments
1996-11-23 · Other
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1995-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)Annual return
1994-07-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-15 · Other
(E)Certificate of Registration of Charge
1993-12-15 · Charges
(E)FX(i) - Return of first directors and secretary
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)FIB - Return of allotments
1993-08-27 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-04 · Memorandum & Articles
(E)Statutory Declaration
1993-05-04 · Other
Certificate of Incorporation
1993-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-02-04 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-08 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-22 | |
| (C)Special Resolution (Dormant Company) | Other | 2008-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-09 | |
| (E)Ordinary resolution | Other | 1997-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 | |
| (E)FIB - Return of allotments | Other | 1997-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-14 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-26 | |
| (E)Ordinary resolution | Other | 1996-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-23 | |
| (E)FIB - Return of allotments | Other | 1996-11-23 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)Annual return | Annual Return | 1994-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)FIB - Return of allotments | Other | 1993-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-04 | |
| (E)Statutory Declaration | Other | 1993-05-04 | |
| Certificate of Incorporation | Incorporation | 1993-05-04 |
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