HITCHCOCK NOMURA CORPORATION LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2006-04-28 · Other
Information sheet re S.291(5) for local company
2005-12-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1995-01-23 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-02 · Annual Return
(E)Annual return
1991-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)FVIIIA - Notice of situation of minute books
1991-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-08-23 · Other
(E)Annual return
1990-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-19 · Address Change
(E)Annual return
1989-10-05 · Annual Return
(E)Annual return
1988-09-08 · Annual Return
(E)Annual return
1988-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Special resolution
1987-08-21 · Other
Certificate of Incorporation on Change of Name
1987-08-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-27 · Other
(E)Resignation letter from directors or secretaries
1987-05-04 · Other
(E)Resignation letter from directors or secretaries
1987-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-28 · Director/Secretary Change
(E)Annual return
1987-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-03 · Address Change
(E)Notice of registered office and any change thereof
1986-04-21 · Address Change
(E)Special resolution
1985-12-03 · Other
Certificate of Incorporation on Change of Name
1985-12-03 · Name Change
(E)Annual return
1985-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-03 · Address Change
(E)Annual return
1984-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-31 · Director/Secretary Change
(E)Annual return
1984-05-24 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)FIB - Return of allotments
1982-02-10 · Other
(E)Ordinary resolution
1982-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-13 · Other
(E)Memorandum & Articles of Association
1981-12-11 · Memorandum & Articles
(E)Statutory Declaration
1981-12-11 · Other
Certificate of Incorporation
1981-12-11 · Incorporation
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-02 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-23 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-19 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Special resolution | Other | 1987-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-28 | |
| (E)Annual return | Annual Return | 1987-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-21 | |
| (E)Special resolution | Other | 1985-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-03 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)FIB - Return of allotments | Other | 1982-02-10 | |
| (E)Ordinary resolution | Other | 1982-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-11 | |
| (E)Statutory Declaration | Other | 1981-12-11 | |
| Certificate of Incorporation | Incorporation | 1981-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 |
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