Hi-tech Resources & Systems Limited — Filings & Documents (24)
Information sheet re S.291AA(9)
2011-10-21 · Other
Information sheet re S.291AA(7)
2011-06-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-09-02 · Name Change
Certificate of Change of Name
2008-09-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-16 · Name Change
Certificate of Change of Name
2008-01-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-15 · Incorporation
(E)Memorandum & Articles of Association
2004-12-15 · Memorandum & Articles
Certificate of Incorporation
2004-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-21 | |
| Information sheet re S.291AA(7) | Other | 2011-06-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-02 | |
| Certificate of Change of Name | Name Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-16 | |
| Certificate of Change of Name | Name Change | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-15 | |
| Certificate of Incorporation | Incorporation | 2004-12-15 |
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