HIROMI INVESTMENT LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(3)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-30 · Other
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1989-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-04 · Other
(E)Annual return
1987-04-30 · Annual Return
(E)FIB - Return of allotments
1987-03-19 · Other
(E)FVIII - Annual return by certificate of no change
1987-03-16 · Annual Return
(E)Ordinary resolution
1987-03-16 · Other
(E) Explanatory Letter
1987-01-21 · Other
(E)Amended document
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Annual return
1986-07-30 · Annual Return
(E)Annual return
1985-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)Special resolution
1984-07-24 · Other
Certificate of Incorporation on Change of Name
1984-07-24 · Name Change
(E)Annual return
1984-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-03 · Other
(E)Notice of registered office and any change thereof
1983-10-03 · Address Change
(E)FIB - Return of allotments
1983-10-03 · Other
(E)Memorandum & Articles of Association
1983-07-12 · Memorandum & Articles
(E)Statutory Declaration
1983-07-12 · Other
Certificate of Incorporation
1983-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-30 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)FIB - Return of allotments | Other | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-04-30 | |
| (E)FIB - Return of allotments | Other | 1987-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-16 | |
| (E)Ordinary resolution | Other | 1987-03-16 | |
| (E) Explanatory Letter | Other | 1987-01-21 | |
| (E)Amended document | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Annual return | Annual Return | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)Special resolution | Other | 1984-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-03 | |
| (E)FIB - Return of allotments | Other | 1983-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-12 | |
| (E)Statutory Declaration | Other | 1983-07-12 | |
| Certificate of Incorporation | Incorporation | 1983-07-12 |
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