HITRON INTERNATIONAL COMPANY LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2003-12-19 · Other
(E)Information sheet re S.291(5)
2003-08-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-02 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-25 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Special resolution
1993-03-23 · Other
Certificate of Incorporation on Change of Name
1993-03-23 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-02-14 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-24 · Other
(E)Notice of registered office and any change thereof
1991-07-24 · Address Change
(E)Annual return
1991-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1991-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-08 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-11 · Other
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)Memorandum & Articles of Association
1989-03-14 · Memorandum & Articles
(E)Statutory Declaration
1989-03-14 · Other
Certificate of Incorporation
1989-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Special resolution | Other | 1993-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-14 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-24 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-14 | |
| (E)Statutory Declaration | Other | 1989-03-14 | |
| Certificate of Incorporation | Incorporation | 1989-03-14 |
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