HILLAVEST LIMITED — Filings & Documents (27)
(E)Information sheet re s.290A(2)
1986-12-31 · Other
(E)Information sheet re s.290A(3)
1986-12-31 · Other
(E)Special resolution
1986-05-16 · Other
Certificate of Incorporation on Change of Name
1986-05-16 · Name Change
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Special resolution
1985-11-15 · Other
Certificate of Incorporation on Change of Name
1985-11-15 · Name Change
(E)Annual return
1985-09-09 · Annual Return
(E)Annual return
1985-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)Annual return
1985-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-04 · Address Change
(E)Ordinary resolution
1984-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-22 · Other
(E)Ordinary resolution
1984-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-22 · Other
(E)FIB - Return of allotments
1984-02-22 · Other
(E)Notice of registered office and any change thereof
1984-01-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)Notice of registered office and any change thereof
1983-08-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)Notice of registered office and any change thereof
1983-05-12 · Address Change
(E)Memorandum & Articles of Association
1982-05-18 · Memorandum & Articles
(E)Statutory Declaration
1982-05-18 · Other
Certificate of Incorporation
1982-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1986-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1986-12-31 | |
| (E)Special resolution | Other | 1986-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Special resolution | Other | 1985-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-15 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-04 | |
| (E)Ordinary resolution | Other | 1984-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-22 | |
| (E)Ordinary resolution | Other | 1984-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-22 | |
| (E)FIB - Return of allotments | Other | 1984-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-18 | |
| (E)Statutory Declaration | Other | 1982-05-18 | |
| Certificate of Incorporation | Incorporation | 1982-05-18 |
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