HITAMIN LIMITED — Filings & Documents (29)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-22 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-31 · Other
(E)Annual return
1994-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-18 · Other
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Special resolution
1991-11-12 · Other
Certificate of Incorporation on Change of Name
1991-11-12 · Name Change
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-18 · Memorandum & Articles
(E)Statutory Declaration
1991-07-18 · Other
Certificate of Incorporation
1991-07-18 · Incorporation
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Special resolution | Other | 1991-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-18 | |
| (E)Statutory Declaration | Other | 1991-07-18 | |
| Certificate of Incorporation | Incorporation | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 |
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