HITOMI INVESTMENT COMPANY LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2002-08-02 · Other
(E)Information sheet re S.291AA(7)
2002-04-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-20 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-14 · Other
(E)Memorandum of satisfaction
2001-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FSC1 - Return of Allotments
2000-03-20 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-10-04 · Address Change
(E)Annual return
1997-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-09 · Other
(E)Certificate of Registration of Charge
1996-11-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-04 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-09 · Other
(E)Certificate of Registration of Charge
1986-04-09 · Charges
(E)Reprint of Memorandum of Association
1986-02-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-02-13 · Address Change
(E)Notice of registered office and any change thereof
1986-02-13 · Address Change
(E)Memorandum & Articles of Association
1986-02-06 · Memorandum & Articles
(E)Statutory Declaration
1986-02-06 · Other
Certificate of Incorporation
1986-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-04 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-09 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-06 | |
| (E)Statutory Declaration | Other | 1986-02-06 | |
| Certificate of Incorporation | Incorporation | 1986-02-06 |
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