HIRANA COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2005-01-07 · Other
(E)Information sheet re S.291(5)
2004-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-03-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Annual return
1993-02-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Annual return
1992-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1989-12-27 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1989-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-27 · Other
(E)Notice of registered office and any change thereof
1989-11-27 · Address Change
(E)Annual return
1989-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-01 · Other
(E)Annual return
1988-04-13 · Annual Return
(E)Annual return
1987-10-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-02 · Other
(E)Notice of registered office and any change thereof
1987-07-02 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-13 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-13 · Other
(E)Notice of registered office and any change thereof
1986-11-13 · Address Change
(E)FIB - Return of allotments
1986-11-12 · Other
(E)Memorandum & Articles of Association
1985-08-16 · Memorandum & Articles
(E)Statutory Declaration
1985-08-16 · Other
Certificate of Incorporation
1985-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-07 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-03-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-27 | |
| (E)Annual return | Annual Return | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-13 | |
| (E)FIB - Return of allotments | Other | 1986-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-16 | |
| (E)Statutory Declaration | Other | 1985-08-16 | |
| Certificate of Incorporation | Incorporation | 1985-08-16 |
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