Hilary International Co. Limited — Filings & Documents (31)
Information sheet re S.751(3)
2023-09-22 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
Information sheet re S.751(1)
2023-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)Amended document
2018-01-15 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-01-15 · Name Change
Certificate of Change of Name
2018-01-15 · Name Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-07 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-07 · Memorandum & Articles
(E)Special resolution
2017-02-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-01-04 · Name Change
Certificate of Change of Name
2017-01-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-02-05 · Name Change
Certificate of Change of Name
2015-02-05 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-29 · Address Change
(E)FNSC1 - Return of Allotment
2015-01-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-16 · Share Related
(E)Memorandum & Articles of Association
2013-05-16 · Memorandum & Articles
Certificate of Incorporation
2013-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| Information sheet re S.751(1) | Other | 2023-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)Amended document | Other | 2018-01-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-15 | |
| Certificate of Change of Name | Name Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-07 | |
| (E)Special resolution | Other | 2017-02-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-04 | |
| Certificate of Change of Name | Name Change | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-05 | |
| Certificate of Change of Name | Name Change | 2015-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-16 | |
| Certificate of Incorporation | Incorporation | 2013-05-16 |
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