HITONE LIMITED — Filings & Documents (33)
(E)Information sheet re S.291AA(9)
2003-12-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-01 · Annual Return
(E)Information sheet re S.291AA(7)
2003-08-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)Memorandum of satisfaction
2001-12-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-18 · Address Change
(E)Memorandum of satisfaction
2000-12-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-07 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)FIB - Return of allotments
1995-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-27 · Other
(E)Ordinary resolution
1995-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-07 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FIB - Return of allotments | Other | 1995-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-27 | |
| (E)Ordinary resolution | Other | 1995-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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