HILL CHINA LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2012-03-23 · Other
Information sheet re S.291AA(7)
2011-12-02 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-14 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-04 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-10 · Charges
(E)Certificate of Registration of Charge
2009-07-10 · Charges
(C)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-26 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2007-11-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-27 · Charges
(E)Certificate of Registration of Charge
2005-01-27 · Charges
(C)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)Memorandum of satisfaction
2000-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-16 · Charges
(E)Certificate of Registration of Charge
2000-10-16 · Charges
(E)FM1 - Mortgage or charge details
2000-10-16 · Charges
(E)FM1 - Mortgage or charge details
2000-10-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Ordinary resolution
1999-04-27 · Other
(E)FSC1 - Return of Allotments
1999-04-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)Certificate of Registration of Charge
1997-09-03 · Charges
(E)Amended document
1997-09-03 · Other
(E)FM1 - Mortgage or charge details
1997-09-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-05-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-21 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-21 · Other
Certificate of Incorporation
1997-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-23 | |
| Information sheet re S.291AA(7) | Other | 2011-12-02 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Ordinary resolution | Other | 1999-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-03 | |
| (E)Amended document | Other | 1997-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-21 | |
| (E)Declaration of Compliance | Other | 1997-05-21 | |
| Certificate of Incorporation | Incorporation | 1997-05-21 |
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