HITIANA COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2007-02-09 · Other
Information sheet re S.291(5) for local company
2006-10-13 · Other
(E)Notice of Cessation of Registered Office
2003-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-23 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-04 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)Annual return
1990-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-22 · Address Change
(E)Annual return
1990-02-16 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-09 · Address Change
(E)Annual return
1988-01-09 · Annual Return
(E)Annual return
1988-01-09 · Annual Return
(E)Annual return
1988-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-09 · Other
(E)Special resolution
1983-06-21 · Other
Certificate of Incorporation on Change of Name
1983-06-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-09 · Other
(E)Notice of registered office and any change thereof
1983-03-09 · Address Change
(E)Memorandum & Articles of Association
1982-10-01 · Memorandum & Articles
(E)Statutory Declaration
1982-10-01 · Other
Certificate of Incorporation
1982-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-02-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-10-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-22 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-09 | |
| (E)Annual return | Annual Return | 1988-01-09 | |
| (E)Annual return | Annual Return | 1988-01-09 | |
| (E)Annual return | Annual Return | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-09 | |
| (E)Special resolution | Other | 1983-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-01 | |
| (E)Statutory Declaration | Other | 1982-10-01 | |
| Certificate of Incorporation | Incorporation | 1982-10-01 |
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