HI-TECH ENGINEERING COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2005-09-30 · Other
Information sheet re S.291AA(7)
2005-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)Amended document
2000-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Annual return
1997-03-19 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-03-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-25 · Other
(E)Special resolution
1990-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-14 · Other
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-08 · Other
(E)Annual return
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Special resolution
1988-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-25 · Other
(E)FIB - Return of allotments
1988-03-25 · Other
(E)FVIII - Annual return by certificate of no change
1987-12-23 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Annual return
1985-10-11 · Annual Return
(E)Statutory Declaration
1985-06-11 · Other
(E)Amended document
1985-06-11 · Other
(E)Amended document
1985-06-11 · Other
(E)Amended document
1985-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1984-08-09 · Annual Return
(E)Annual return
1984-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-03 · Other
(E)Annual return
1983-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-25 · Other
(E)Memorandum & Articles of Association
1982-03-16 · Memorandum & Articles
(E)Statutory Declaration
1982-03-16 · Other
Certificate of Incorporation
1982-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-30 | |
| Information sheet re S.291AA(7) | Other | 2005-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)Amended document | Other | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)FIB - Return of allotments | Other | 1990-05-25 | |
| (E)Special resolution | Other | 1990-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)FIB - Return of allotments | Other | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Special resolution | Other | 1988-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-25 | |
| (E)FIB - Return of allotments | Other | 1988-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-23 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Statutory Declaration | Other | 1985-06-11 | |
| (E)Amended document | Other | 1985-06-11 | |
| (E)Amended document | Other | 1985-06-11 | |
| (E)Amended document | Other | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-03 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-16 | |
| (E)Statutory Declaration | Other | 1982-03-16 | |
| Certificate of Incorporation | Incorporation | 1982-03-16 |
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