HIT SOLUTIONS LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2009-05-15 · Other
Information sheet re S.291AA(7)
2009-01-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)Memorandum of satisfaction
2003-10-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-09-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-09 · Annual Return
(E)Certificate of Registration of Charge
2002-03-18 · Charges
(E)FM1 - Mortgage or charge details
2002-03-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-13 · Name Change
(E)Special resolution for change of name
1999-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-15 · Address Change
(E)Annual return
1995-04-22 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Annual return
1992-09-21 · Annual Return
(E)FIB - Return of allotments
1991-08-07 · Other
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Statutory Declaration
1991-03-19 · Other
Certificate of Incorporation
1991-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-15 | |
| Information sheet re S.291AA(7) | Other | 2009-01-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-13 | |
| (E)Special resolution for change of name | Other | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-15 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)FIB - Return of allotments | Other | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Statutory Declaration | Other | 1991-03-19 | |
| Certificate of Incorporation | Incorporation | 1991-03-19 |
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