HI-LITE INTERNATIONAL LIMITED — Filings & Documents (73)
(E)Liquidator's statement of account
2000-03-20 · Winding Up
(E)Liquidator's statement of account
2000-03-20 · Winding Up
(E)Special resolution
2000-03-07 · Other
(E)Return of final meeting
2000-03-07 · Other
(E)Final statement of accounts
2000-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)Notice of appointment of liquidators
1999-01-11 · Other
(E)Special resolution
1999-01-11 · Other
(E)Declaration of solvency
1998-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Annual return
1994-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)Annual return
1992-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)Annual return
1989-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-11-30 · Memorandum & Articles
(E)Annual return
1988-12-17 · Annual Return
(E)Special resolution
1988-10-18 · Other
Certificate of Incorporation on Change of Name
1988-10-18 · Name Change
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)Annual return
1987-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)Annual return
1986-11-21 · Annual Return
(E)Annual return
1986-04-02 · Annual Return
(E)Memorandum & Articles of Association
1986-01-08 · Memorandum & Articles
(E)Annual return
1985-07-18 · Annual Return
(E)Special resolution
1985-05-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-18 · Other
(E)Certificate of Registration of Charge
1985-05-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)Special resolution
1982-01-22 · Other
Certificate of Incorporation on Change of Name
1982-01-22 · Name Change
(E)Special resolution
1981-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-22 · Other
(E)Annual return
1981-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-07 · Address Change
(E)Annual return
1980-01-31 · Annual Return
(E)FIB - Return of allotments
1979-12-20 · Other
(E)Special resolution
1979-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-05 · Other
(E)Annual return
1978-12-07 · Annual Return
(E)Annual return
1977-12-22 · Annual Return
(E)Annual return
1976-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-04 · Other
(E)Notice of registered office and any change thereof
1976-02-24 · Address Change
(E)Annual return
1975-09-04 · Annual Return
(E)Annual return
1975-03-05 · Annual Return
(E)Annual return
1974-03-15 · Annual Return
(E)Annual return
1973-02-20 · Annual Return
(E)Annual return
1972-02-07 · Annual Return
(E)FIB - Return of allotments
1971-05-31 · Other
(E)Notice of registered office and any change thereof
1971-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-28 · Other
(E)Memorandum & Articles of Association
1971-04-23 · Memorandum & Articles
(E)Statutory Declaration
1971-04-23 · Other
Certificate of Incorporation
1971-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-20 | |
| (E)Special resolution | Other | 2000-03-07 | |
| (E)Return of final meeting | Other | 2000-03-07 | |
| (E)Final statement of accounts | Other | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-11 | |
| (E)Special resolution | Other | 1999-01-11 | |
| (E)Declaration of solvency | Other | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-30 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)Special resolution | Other | 1988-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)Special resolution | Other | 1985-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Special resolution | Other | 1982-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-22 | |
| (E)Special resolution | Other | 1981-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-07 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FIB - Return of allotments | Other | 1979-12-20 | |
| (E)Special resolution | Other | 1979-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-05 | |
| (E)Annual return | Annual Return | 1978-12-07 | |
| (E)Annual return | Annual Return | 1977-12-22 | |
| (E)Annual return | Annual Return | 1976-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-24 | |
| (E)Annual return | Annual Return | 1975-09-04 | |
| (E)Annual return | Annual Return | 1975-03-05 | |
| (E)Annual return | Annual Return | 1974-03-15 | |
| (E)Annual return | Annual Return | 1973-02-20 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)FIB - Return of allotments | Other | 1971-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-04-23 | |
| (E)Statutory Declaration | Other | 1971-04-23 | |
| Certificate of Incorporation | Incorporation | 1971-04-23 |
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