HYZLYK INTERNATIONAL LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2019-06-28 · Other
Information sheet re S.751(1)
2019-03-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-12 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)Special resolution
2007-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-19 · Other
(E)Annual return
1997-08-01 · Annual Return
(E)Annual return
1996-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-01 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-01 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-04 · Other
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)Special resolution
1993-09-16 · Other
Certificate of Incorporation on Change of Name
1993-09-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-24 · Other
(E)Notice of registered office and any change thereof
1993-08-24 · Address Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-28 | |
| Information sheet re S.751(1) | Other | 2019-03-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)Special resolution | Other | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)Special resolution | Other | 1993-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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