HILLSOURCE LOGISTICS PLANNING AND CONSULTANCY LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2009-04-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-12-30 · Annual Return
Information sheet re S.291AA(7)
2008-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-08-23 · Name Change
Certificate of Change of Name
2007-08-23 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)FIB - Return of allotments
1996-02-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-02 · Other
(E)Written resolution
1996-02-02 · Other
(E)Declaration of Compliance
1995-12-28 · Other
(E)Memorandum & Articles of Association
1995-12-28 · Memorandum & Articles
Certificate of Incorporation
1995-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-30 | |
| Information sheet re S.291AA(7) | Other | 2008-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-23 | |
| Certificate of Change of Name | Name Change | 2007-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FIB - Return of allotments | Other | 1996-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-02 | |
| (E)Written resolution | Other | 1996-02-02 | |
| (E)Declaration of Compliance | Other | 1995-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-28 | |
| Certificate of Incorporation | Incorporation | 1995-12-28 |
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