HIGH SPARK PROPERTIES LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-08-13 · Other
(E)Altered Articles of Association
2021-08-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-14 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-14 · Memorandum & Articles
(E)Special resolution
2021-07-14 · Other
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-21 · Annual Return
(E)Copy of notice of resignation of auditor
2013-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-20 · Annual Return
(E)Copy of notice of resignation of auditor
2003-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-27 · Annual Return
(E)Amended document
2001-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-10 · Annual Return
(E)Memorandum of satisfaction
1996-05-17 · Memorandum & Articles
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-04 · Other
(E)Certificate of Registration of Charge
1994-08-04 · Charges
(E)Special resolution
1994-08-03 · Other
(E)Special resolution
1994-07-15 · Other
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-14 · Annual Return
(E)Annual return
1991-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-12-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)Annual return
1990-05-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-25 · Other
(E)Certificate of Registration of Charge
1989-07-25 · Charges
(E)Ordinary and special resolution
1989-07-21 · Other
(E)Annual return
1989-04-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-25 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-15 · Address Change
(E)Memorandum & Articles of Association
1988-01-29 · Memorandum & Articles
(E)Statutory Declaration
1988-01-29 · Other
Certificate of Incorporation
1988-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-14 | |
| (E)Special resolution | Other | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-27 | |
| (E)Amended document | Other | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-04 | |
| (E)Special resolution | Other | 1994-08-03 | |
| (E)Special resolution | Other | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-14 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-25 | |
| (E)Ordinary and special resolution | Other | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-29 | |
| (E)Statutory Declaration | Other | 1988-01-29 | |
| Certificate of Incorporation | Incorporation | 1988-01-29 |
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