HIGHTECH COMPANY LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-07 · Charges
(E)Instrument
2024-05-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-07 · Charges
(E)Instrument
2024-05-07 · Other
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-17 · Charges
(E)Instrument
2022-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-17 · Charges
(E)Instrument
2022-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-11 · Charges
(E)Instrument
2021-10-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-11 · Charges
(E)Instrument
2021-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-05 · Charges
(E)Instrument
2021-10-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-05 · Charges
(E)Instrument
2021-10-05 · Other
(E)Certificate of Registration of Charge
2021-10-05 · Charges
(E)Certificate of Registration of Charge
2021-10-05 · Charges
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-05-05 · Charges
(E)Instrument
2020-05-05 · Other
(E)Certificate of Registration of Charge
2020-05-05 · Charges
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-30 · Charges
(E)Instrument
2019-09-30 · Other
(E)Certificate of Registration of Charge
2019-09-30 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-28 · Address Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-18 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)Certificate of Registration of Charge
2015-07-24 · Charges
(E)Certificate of Registration of Charge
2015-07-24 · Charges
(E)FNSC1 - Return of Allotment
2015-06-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)Memorandum of satisfaction
2003-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-03-23 · Memorandum & Articles
(E)Annual return
1995-03-14 · Annual Return
(E)Special resolution
1995-03-10 · Other
(E)Special resolution
1995-01-16 · Other
(E)Annual return
1994-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-17 · Other
(E)Annual return
1994-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-11 · Other
(E)Certificate of Registration of Charge
1992-08-11 · Charges
(E)Special resolution
1992-08-05 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)Ordinary resolution
1992-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-30 · Other
(E)FIB - Return of allotments
1992-03-30 · Other
(E)Memorandum & Articles of Association
1992-03-03 · Memorandum & Articles
(E)Statutory Declaration
1992-03-03 · Other
Certificate of Incorporation
1992-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-07 | |
| (E)Instrument | Other | 2024-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-07 | |
| (E)Instrument | Other | 2024-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-17 | |
| (E)Instrument | Other | 2022-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-17 | |
| (E)Instrument | Other | 2022-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-11 | |
| (E)Instrument | Other | 2021-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-11 | |
| (E)Instrument | Other | 2021-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-05 | |
| (E)Instrument | Other | 2021-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-05 | |
| (E)Instrument | Other | 2021-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-05 | |
| (E)Instrument | Other | 2020-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-30 | |
| (E)Instrument | Other | 2019-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Special resolution | Other | 1995-03-10 | |
| (E)Special resolution | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-11 | |
| (E)Special resolution | Other | 1992-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)Ordinary resolution | Other | 1992-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-30 | |
| (E)FIB - Return of allotments | Other | 1992-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-03 | |
| (E)Statutory Declaration | Other | 1992-03-03 | |
| Certificate of Incorporation | Incorporation | 1992-03-03 |
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