HIGH SPEED METAL & PLASTIC PRODUCTS MANUFACTURING COMPANY LIMITED — Filings & Documents (78)
(E)Court order
2022-07-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-17 · Winding Up
(E)Court Order
2012-10-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-09 · Share Related
(E)FSC1 - Return of Allotments
2002-09-09 · Share Related
(E)Ordinary resolution
2002-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2001-09-14 · Charges
(E)Certificate of Registration of Charge
2001-09-14 · Charges
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-10 · Charges
(E)FM1 - Mortgage or charge details
2001-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)Annual return
1996-12-06 · Annual Return
(E)Certificate of Registration of Charge
1996-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-15 · Other
(E)Annual return
1995-11-30 · Annual Return
(E)Certificate of Registration of Charge
1995-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-23 · Other
(E)Special resolution
1995-03-23 · Other
(E)FIB - Return of allotments
1995-03-23 · Other
(E)Annual return
1994-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FIB - Return of allotments
1993-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Ordinary resolution
1993-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Ordinary resolution
1993-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-07 · Other
(E)FIB - Return of allotments
1993-04-07 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-03-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Annual return
1989-03-29 · Annual Return
(E)FIB - Return of allotments
1988-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-14 · Other
(E)Notice of registered office and any change thereof
1987-12-07 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-17 | |
| (E)Court Order | Other | 2012-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-09 | |
| (E)Ordinary resolution | Other | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-23 | |
| (E)Special resolution | Other | 1995-03-23 | |
| (E)FIB - Return of allotments | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIB - Return of allotments | Other | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Ordinary resolution | Other | 1993-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Ordinary resolution | Other | 1993-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-07 | |
| (E)FIB - Return of allotments | Other | 1993-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)FIB - Return of allotments | Other | 1988-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-29 | |
| (E)FIB - Return of allotments | Other | 1987-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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