HIGH TALENT LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-20 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-11 · Charges
(E)FM1 - Mortgage or charge details
2008-12-11 · Charges
(E)Certificate of Registration of Charge
2008-12-11 · Charges
(E)Certificate of Registration of Charge
2008-12-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)Copy of notice of resignation of auditor
2003-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)Memorandum of satisfaction
2002-09-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-20 · Charges
(E)Certificate of Registration of Charge
2000-10-20 · Charges
(E)FM1 - Mortgage or charge details
2000-10-20 · Charges
(E)FM1 - Mortgage or charge details
2000-10-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)Certificate of Registration of Charge
1998-08-05 · Charges
(E)FM1 - Mortgage or charge details
1998-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)Ordinary resolution
1997-09-20 · Other
(E)FSC1 - Return of Allotments
1997-09-20 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-11 · Address Change
(E)Declaration of Compliance
1997-05-07 · Other
(E)Memorandum & Articles of Association
1997-05-07 · Memorandum & Articles
Certificate of Incorporation
1997-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)Ordinary resolution | Other | 1997-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-11 | |
| (E)Declaration of Compliance | Other | 1997-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-07 | |
| Certificate of Incorporation | Incorporation | 1997-05-07 |
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