HIGH PROFIT CONSTRUCTION AND ENGINEERING COMPANY LIMITED — Filings & Documents (115)
Page 1 of 2
Information sheet re S.751(3)
2016-09-23 · Other
Information sheet re S.751(1)
2016-06-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-05-11 · Other
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-13 · Address Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-04 · Charges
(E)Certificate of Registration of Charge
2009-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)Memorandum of satisfaction
2003-05-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)Certificate of Registration of Charge
2000-10-21 · Charges
(E)FM1 - Mortgage or charge details
2000-10-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-31 · Other
(E)Certificate of Registration of Charge
1999-01-26 · Charges
(E)FM1 - Mortgage or charge details
1999-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-30 · Annual Return
(E)Memorandum of satisfaction
1996-02-22 · Memorandum & Articles
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1994-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-08 · Other
(E)Certificate of Registration of Charge
1992-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)Annual return
1991-07-24 · Annual Return
(E)Annual return
1991-07-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-14 · Other
(E)Certificate of Registration of Charge
1989-03-14 · Charges
(E)FVIIB - Notice of situation of register of charges
1989-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-19 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-10 · Other
(E)Certificate of Registration of Charge
1988-02-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)Memorandum of satisfaction
1985-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-31 · Other
(E)Certificate of Registration of Charge
1985-10-31 · Charges
(E)Annual return
1985-05-30 · Annual Return
(E)Annual return
1985-05-30 · Annual Return
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Annual return
1982-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-27 · Other
(E)Certificate of Registration of Charge
1981-03-27 · Charges
(E)Annual return
1981-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-13 · Other
(E)Certificate of Registration of Charge
1981-01-13 · Charges
(E)Annual return
1980-03-18 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-23 | |
| Information sheet re S.751(1) | Other | 2016-06-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-07-24 | |
| (E)Annual return | Annual Return | 1991-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-31 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-03-18 | |
| (E)Annual return | Annual Return | 1980-01-21 |
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