HIGHFORD HONG KONG LIMITED — Filings & Documents (44)
(E)Return of final meeting
2018-10-25 · Other
(E)Final statement of accounts
2018-10-25 · Other
(E)Special resolution
2018-10-25 · Other
(E)Amended document
2018-07-12 · Other
(E)Amended document
2018-07-12 · Other
(E)Amended document
2018-07-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-22 · Winding Up
(E)Special Resolution (Winding Up)
2018-02-22 · Winding Up
(E)FNW1 - Certificate of solvency
2018-02-15 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-08 · Address Change
(E)Annual return
1997-01-04 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Annual return
1995-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-19 · Address Change
(E)Memorandum & Articles of Association
1993-12-16 · Memorandum & Articles
(E)Statutory Declaration
1993-12-16 · Other
Certificate of Incorporation
1993-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-10-25 | |
| (E)Final statement of accounts | Other | 2018-10-25 | |
| (E)Special resolution | Other | 2018-10-25 | |
| (E)Amended document | Other | 2018-07-12 | |
| (E)Amended document | Other | 2018-07-12 | |
| (E)Amended document | Other | 2018-07-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-02-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-16 | |
| (E)Statutory Declaration | Other | 1993-12-16 | |
| Certificate of Incorporation | Incorporation | 1993-12-16 |
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