Hilotech Limited — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-10-24 · Name Change
Certificate of Change of Name
2025-10-24 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-29 · Address Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-21 · Address Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-20 · Address Change
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-03 · Address Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-09 · Address Change
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-24 · Address Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-05 · Director/Secretary Change
(E)Amended document
2007-11-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-03-06 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-06 · Other
Certificate of Incorporation
2002-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-10-24 | |
| Certificate of Change of Name | Name Change | 2025-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-05 | |
| (E)Amended document | Other | 2007-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-06 | |
| (E)Declaration of Compliance | Other | 2002-03-06 | |
| Certificate of Incorporation | Incorporation | 2002-03-06 |
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