HILITE ENTERPRISES LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2007-01-12 · Other
Information sheet re S.291AA(7)
2006-09-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-31 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)Amended document
1998-11-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)FM1 - Mortgage or charge details
1997-12-01 · Charges
(E)Certificate of Registration of Charge
1997-12-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
Certificate of Incorporation on Change of Name
1997-01-22 · Name Change
(E)Special resolution for change of name
1997-01-22 · Other
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-23 · Other
(E)Ordinary resolution
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-23 · Other
(E)Annual return
1994-07-22 · Annual Return
(E)Ordinary resolution
1993-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-02 · Other
(E)FIB - Return of allotments
1993-03-02 · Other
(E)FIB - Return of allotments
1993-03-02 · Other
(E)Resignation letter from directors or secretaries
1992-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-03 · Address Change
(E)FIB - Return of allotments
1992-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)Memorandum & Articles of Association
1992-08-06 · Memorandum & Articles
(E)Statutory Declaration
1992-08-06 · Other
Certificate of Incorporation
1992-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-12 | |
| Information sheet re S.291AA(7) | Other | 2006-09-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)Amended document | Other | 1998-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-22 | |
| (E)Special resolution for change of name | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)FIB - Return of allotments | Other | 1995-02-23 | |
| (E)Ordinary resolution | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Ordinary resolution | Other | 1993-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-02 | |
| (E)FIB - Return of allotments | Other | 1993-03-02 | |
| (E)FIB - Return of allotments | Other | 1993-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-03 | |
| (E)FIB - Return of allotments | Other | 1992-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-06 | |
| (E)Statutory Declaration | Other | 1992-08-06 | |
| Certificate of Incorporation | Incorporation | 1992-08-06 |
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