HILLWIN INVESTMENT LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2005-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
Information sheet re S.291AA(7)
2005-03-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-14 · Address Change
(E)Annual return
1997-06-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)Amended document
1995-10-02 · Other
(E)Annual return
1995-07-04 · Annual Return
(E)FIB - Return of allotments
1995-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-12 · Other
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Ordinary resolution
1995-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-12 · Director/Secretary Change
(E)Annual return
1994-06-28 · Annual Return
(E)Memorandum & Articles of Association
1993-05-20 · Memorandum & Articles
(E)Statutory Declaration
1993-05-20 · Other
Certificate of Incorporation
1993-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| Information sheet re S.291AA(7) | Other | 2005-03-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)Amended document | Other | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FIB - Return of allotments | Other | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Ordinary resolution | Other | 1995-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-20 | |
| (E)Statutory Declaration | Other | 1993-05-20 | |
| Certificate of Incorporation | Incorporation | 1993-05-20 |
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