HIGH & NEW GRAND HOLDINGS LIMITED — Filings & Documents (45)
(E)Court order
2019-03-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-28 · Winding Up
(E)Court Order
2011-10-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-27 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-12 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)Special resolution
1998-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1998-07-07 · Other
(E)Ordinary resolution
1998-07-07 · Other
Certificate of Incorporation on Change of Name
1998-07-03 · Name Change
(E)Special resolution for change of name
1998-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)FSC1 - Return of Allotments
1998-01-13 · Share Related
(E)Ordinary resolution
1998-01-06 · Other
(E)FSC1 - Return of Allotments
1998-01-06 · Share Related
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FM1 - Mortgage or charge details
1997-07-15 · Charges
(E)Memorandum of satisfaction
1997-07-15 · Memorandum & Articles
(E)Annual return
1996-06-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-20 · Other
(E)Certificate of Registration of Charge
1995-09-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)Special resolution
1994-09-01 · Other
Certificate of Incorporation on Change of Name
1994-09-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-09 · Other
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)Memorandum & Articles of Association
1994-05-10 · Memorandum & Articles
(E)Statutory Declaration
1994-05-10 · Other
Certificate of Incorporation
1994-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-03-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-28 | |
| (E)Court Order | Other | 2011-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)Special resolution | Other | 1998-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-07 | |
| (E)Ordinary resolution | Other | 1998-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-03 | |
| (E)Special resolution for change of name | Other | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-13 | |
| (E)Ordinary resolution | Other | 1998-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Special resolution | Other | 1994-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-10 | |
| (E)Statutory Declaration | Other | 1994-05-10 | |
| Certificate of Incorporation | Incorporation | 1994-05-10 |
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