HILLANA LIMITED — Filings & Documents (29)
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-14 · Other
(E) Explanatory Letter
1990-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-05-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-22 · Other
(E)Notice of registered office and any change thereof
1987-09-29 · Address Change
(E)FIB - Return of allotments
1987-03-06 · Other
(E)Special resolution
1987-02-27 · Other
Certificate of Incorporation on Change of Name
1987-02-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-19 · Address Change
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
(E)Notice of registered office and any change thereof
1986-12-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-14 | |
| (E) Explanatory Letter | Other | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-29 | |
| (E)FIB - Return of allotments | Other | 1987-03-06 | |
| (E)Special resolution | Other | 1987-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-12 |
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