HIGH & NEW GROUP (HK) LIMITED — Filings & Documents (40)
Information sheet re striking off of this company under consideration
2026-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-01 · Address Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-05-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-06-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-02 · Name Change
(E)Special resolution for change of name
1998-03-02 · Other
(E)FR1 - Particulars of a New Company
1997-05-16 · Other
(E)FD1 - Notification of First Secretary and Director
1997-05-16 · Director/Secretary Change
(E)Declaration of Compliance
1997-05-05 · Other
(E)Memorandum & Articles of Association
1997-05-05 · Memorandum & Articles
Certificate of Incorporation
1997-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-02 | |
| (E)Special resolution for change of name | Other | 1998-03-02 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-16 | |
| (E)Declaration of Compliance | Other | 1997-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-05 | |
| Certificate of Incorporation | Incorporation | 1997-05-05 |
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