HITECH ELECTRO-OPTICAL LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2014-06-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-04 · Other
Information sheet re S.291AA(7)
2014-02-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-19 · Charges
(E)FM1 - Mortgage or charge details
2007-01-19 · Charges
(E)Certificate of Registration of Charge
2007-01-19 · Charges
(E)Certificate of Registration of Charge
2007-01-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-25 · Name Change
(E)Special resolution for change of name
2003-08-25 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-12 · Other
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-04 | |
| Information sheet re S.291AA(7) | Other | 2014-02-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-25 | |
| (E)Special resolution for change of name | Other | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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