HI-QUALITY ELECTRONICS COMPANY LIMITED — Filings & Documents (114)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-07-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-05 · Winding Up
(E)Court Order
2024-12-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-08 · Address Change
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-18 · Charges
(E)Instrument
2021-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-28 · Charges
(E)Instrument
2021-04-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-17 · Charges
(E)Instrument
2021-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-19 · Charges
(E)Instrument
2021-01-19 · Other
(E)Certificate of Registration of Charge
2021-01-19 · Charges
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-03 · Charges
(E)Instrument
2019-12-03 · Other
(E)Certificate of Registration of Charge
2019-12-03 · Charges
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-11 · Charges
(E)Certificate of Registration of Charge
2012-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-16 · Charges
(E)Certificate of Registration of Charge
2009-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-25 · Charges
(E)Certificate of Registration of Charge
2006-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-12 · Other
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-21 · Other
(E)Annual return
1994-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)Annual return
1993-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-18 · Other
(E)Certificate of Registration of Charge
1992-02-18 · Charges
(E)Annual return
1992-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-22 · Other
(E)Certificate of Registration of Charge
1991-06-22 · Charges
(E)Annual return
1991-01-26 · Annual Return
(E)Memorandum of satisfaction
1990-12-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-13 · Other
(E)Certificate of Registration of Charge
1990-09-13 · Charges
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)Memorandum of satisfaction
1989-10-27 · Memorandum & Articles
(E)Annual return
1988-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-13 · Address Change
(E)Memorandum of satisfaction
1988-01-29 · Memorandum & Articles
(E)Special resolution
1988-01-27 · Other
(E)Annual return
1987-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-13 · Other
(E)Certificate of Registration of Charge
1987-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-07-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-05 | |
| (E)Court Order | Other | 2024-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-18 | |
| (E)Instrument | Other | 2021-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-28 | |
| (E)Instrument | Other | 2021-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-17 | |
| (E)Instrument | Other | 2021-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-19 | |
| (E)Instrument | Other | 2021-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-03 | |
| (E)Instrument | Other | 2019-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-12 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)Annual return | Annual Return | 1993-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-22 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-27 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-29 | |
| (E)Special resolution | Other | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-28 |
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