HILTOSS COMPANY LIMITED — Filings & Documents (40)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-13 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-08-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-20 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)Annual return
1989-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1988-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
(E)Annual return
1987-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Special resolution
1986-07-18 · Other
(E)Ordinary resolution
1986-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-18 · Other
(E)FI - Particulars of a contract relating to shares
1986-07-18 · Other
(E)FIB - Return of allotments
1986-07-18 · Other
(E)Notice of registered office and any change thereof
1986-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-04 · Other
(E)Ordinary resolution
1985-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-15 · Other
(E)Notice of registered office and any change thereof
1985-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(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 | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-13 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Special resolution | Other | 1986-07-18 | |
| (E)Ordinary resolution | Other | 1986-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-07-18 | |
| (E)FIB - Return of allotments | Other | 1986-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FIB - Return of allotments | Other | 1985-11-04 | |
| (E)Ordinary resolution | Other | 1985-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (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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