HIGH CELERITY COMPANY LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)Special resolution
2011-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FSC1 - Return of Allotments
2009-07-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-12 · Share Related
(E)FSC1 - Return of Allotments
2004-03-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)Memorandum of satisfaction
2001-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)Amended document
1997-07-26 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-08-09 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)Memorandum of satisfaction
1994-03-29 · Memorandum & Articles
(E)Annual return
1994-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-24 · Other
(E)Certificate of Registration of Charge
1991-04-24 · Charges
(E)Annual return
1990-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E)Annual return
1990-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-19 · Annual Return
(E)Annual return
1988-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)Annual return
1986-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-07 · Address Change
(E)Annual return
1986-04-07 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Memorandum of satisfaction
1982-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-03 · Other
(E)Certificate of Registration of Charge
1982-08-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-15 · Other
(E)Notice of registered office and any change thereof
1982-02-23 · Address Change
(E)Annual return
1982-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-17 · Other
(E)Certificate of Registration of Charge
1981-03-17 · Charges
(E)Ordinary resolution
1981-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-07 · Other
(E)FIB - Return of allotments
1981-03-07 · Other
(E)FIB - Return of allotments
1981-03-04 · Other
(E)Notice of registered office and any change thereof
1981-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-02 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-18 · Address Change
(E)Memorandum & Articles of Association
1980-07-18 · Memorandum & Articles
(E)Statutory Declaration
1980-07-18 · Other
Certificate of Incorporation
1980-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)Special resolution | Other | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)Amended document | Other | 1997-07-26 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-17 | |
| (E)Ordinary resolution | Other | 1981-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-07 | |
| (E)FIB - Return of allotments | Other | 1981-03-07 | |
| (E)FIB - Return of allotments | Other | 1981-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-18 | |
| (E)Statutory Declaration | Other | 1980-07-18 | |
| Certificate of Incorporation | Incorporation | 1980-07-18 |
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