HIC LIMITED — Filings & Documents (23)
(E)Special resolution
2000-06-23 · Other
(E)Return of final meeting
2000-06-23 · Other
(E)Final statement of accounts
2000-06-23 · Other
(E)Notice of appointment of liquidators
1999-09-03 · Other
(E)Special resolution
1999-09-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)Declaration of solvency
1999-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)Amended document
1998-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)FIB - Return of allotments
1994-11-21 · Other
(E)FI - Particulars of a contract relating to shares
1994-11-21 · Other
(E)Ordinary resolution
1994-10-18 · Other
Certificate of Incorporation on Change of Name
1994-10-18 · Name Change
(E)FIII - Notice of increase in nominal capital
1994-10-18 · Other
(E)FIB - Return of allotments
1994-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-17 · Address Change
(E)Memorandum & Articles of Association
1994-08-16 · Memorandum & Articles
(E)Statutory Declaration
1994-08-16 · Other
Certificate of Incorporation
1994-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-06-23 | |
| (E)Return of final meeting | Other | 2000-06-23 | |
| (E)Final statement of accounts | Other | 2000-06-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-03 | |
| (E)Special resolution | Other | 1999-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)Declaration of solvency | Other | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)Amended document | Other | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FIB - Return of allotments | Other | 1994-11-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-11-21 | |
| (E)Ordinary resolution | Other | 1994-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-18 | |
| (E)FIB - Return of allotments | Other | 1994-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-16 | |
| (E)Statutory Declaration | Other | 1994-08-16 | |
| Certificate of Incorporation | Incorporation | 1994-08-16 |
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