HIT FINANCE LIMITED — Filings & Documents (95)
(E)Return of final meeting
2018-02-13 · Other
(E)Final statement of accounts
2018-02-13 · Other
(E)Special resolution
2018-02-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-02-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-02-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-29 · Winding Up
(E)Special Resolution (Winding Up)
2017-09-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-20 · Address Change
(E)FNW1 - Certificate of solvency
2017-09-12 · Other
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)Accounts / Financial Statements
2017-07-14 · Accounts
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)Accounts / Financial Statements
2016-07-20 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)Accounts / Financial Statements
2015-07-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)Accounts / Financial Statements
2014-08-04 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)Accounts / Financial Statements
2013-08-08 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-08-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)Accounts / Financial Statements
2011-08-09 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)Accounts / Financial Statements
2010-08-05 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)Accounts / Financial Statements
2009-08-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-08-08 · Annual Return
(E)Accounts / Financial Statements
2008-08-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-08-07 · Annual Return
(E)Accounts / Financial Statements
2007-08-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)Accounts / Financial Statements
2006-08-01 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)Accounts / Financial Statements
2005-08-02 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)Accounts / Financial Statements
2004-08-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-08-09 · Annual Return
(E)Accounts / Financial Statements
2003-08-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-08-02 · Accounts
(E)Amended document
2001-07-14 · Other
(E)Amended document
2001-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-06-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)Accounts / Financial Statements
2000-06-15 · Accounts
(E)Accounts / Financial Statements
1999-06-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Accounts / Financial Statements
1998-07-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)Accounts / Financial Statements
1997-08-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1996-07-24 · Annual Return
(E)Accounts / Financial Statements
1996-07-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Amended document
1995-12-19 · Other
(E)Accounts / Financial Statements
1995-08-03 · Accounts
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Special resolution
1994-11-28 · Other
(E)Notice/Form
1994-11-23 · Other
(E)Prospectus
1994-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)Memorandum & Articles of Association
1994-03-03 · Memorandum & Articles
(E)Statutory Declaration
1994-03-03 · Other
Certificate of Incorporation
1994-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-02-13 | |
| (E)Final statement of accounts | Other | 2018-02-13 | |
| (E)Special resolution | Other | 2018-02-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-02-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-02-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-02 | |
| (E)Amended document | Other | 2001-07-14 | |
| (E)Amended document | Other | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Amended document | Other | 1995-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Special resolution | Other | 1994-11-28 | |
| (E)Notice/Form | Other | 1994-11-23 | |
| (E)Prospectus | Other | 1994-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-03 | |
| (E)Statutory Declaration | Other | 1994-03-03 | |
| Certificate of Incorporation | Incorporation | 1994-03-03 |
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