HIZ & HVRZ LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2009-06-26 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
Certificate of Change of Name
2004-06-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-14 · Share Related
(E)Ordinary resolution
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)FSC1 - Return of Allotments
2000-04-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)Special resolution for change of name
1999-09-17 · Other
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Special resolution
1993-12-09 · Other
Certificate of Incorporation on Change of Name
1993-12-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-22 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-05-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1989-12-20 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)Resignation letter from directors or secretaries
1988-02-05 · Other
(E)Annual return
1987-03-04 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-29 · Director/Secretary Change
(E)Annual return
1984-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-06 · Other
(E)Annual return
1983-05-06 · Annual Return
(E)Ordinary resolution
1983-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-17 · Other
(E)Special resolution
1982-12-31 · Other
Certificate of Incorporation on Change of Name
1982-12-31 · Name Change
(E)FIB - Return of allotments
1982-12-24 · Other
(E)Ordinary resolution
1982-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-16 · Other
(E)Notice of registered office and any change thereof
1982-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-02 · Other
(E)Memorandum & Articles of Association
1982-08-13 · Memorandum & Articles
(E)Statutory Declaration
1982-08-13 · Other
Certificate of Incorporation
1982-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| Certificate of Change of Name | Name Change | 2004-06-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-14 | |
| (E)Ordinary resolution | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Special resolution | Other | 1993-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-05-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-29 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Ordinary resolution | Other | 1983-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-17 | |
| (E)Special resolution | Other | 1982-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-31 | |
| (E)FIB - Return of allotments | Other | 1982-12-24 | |
| (E)Ordinary resolution | Other | 1982-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-13 | |
| (E)Statutory Declaration | Other | 1982-08-13 | |
| Certificate of Incorporation | Incorporation | 1982-08-13 |
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