HI-TECH WEALTH GROUP LIMITED — Filings & Documents (67)
(E)FNW6 - Certificate of release of liquidator
2019-05-24 · Other
(E)Court order
2019-05-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-08 · Winding Up
(E)Court Order
2007-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-10 · Address Change
(E)Court order
2007-08-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)Amended document
2006-03-27 · Other
(E)Amended document
2006-02-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-12-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-26 · Share Related
(E)Special resolution
2002-06-26 · Other
(E)Special resolution
2002-06-26 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-06-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-21 · Charges
(E)Certificate of Registration of Charge
2000-06-21 · Charges
(C)Reprint of Memorandum & Articles of Association
1999-12-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-10 · Share Related
(E)Special resolution
1999-09-10 · Other
(E)FSC1 - Return of Allotments
1999-09-10 · Share Related
(E)FSC11 - Notification of change of share capital structure
1999-09-08 · Share Related
(E)Special resolution
1999-09-08 · Other
(E)Special resolution
1999-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-28 · Name Change
(E)Special resolution for change of name
1999-07-28 · Other
Certificate of Incorporation on Change of Name
1998-10-07 · Name Change
(E)Special resolution for change of name
1998-10-07 · Other
Certificate of Incorporation on Change of Name
1998-09-29 · Name Change
(E)Special resolution for change of name
1998-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-24 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)Declaration of Compliance
1997-09-19 · Other
(E)Memorandum & Articles of Association
1997-09-19 · Memorandum & Articles
Certificate of Incorporation
1997-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-05-24 | |
| (E)Court order | Other | 2019-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-08 | |
| (E)Court Order | Other | 2007-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-10 | |
| (E)Court order | Other | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)Amended document | Other | 2006-03-27 | |
| (E)Amended document | Other | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-26 | |
| (E)Special resolution | Other | 2002-06-26 | |
| (E)Special resolution | Other | 2002-06-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-21 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-10 | |
| (E)Special resolution | Other | 1999-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-09-08 | |
| (E)Special resolution | Other | 1999-09-08 | |
| (E)Special resolution | Other | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-28 | |
| (E)Special resolution for change of name | Other | 1999-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-07 | |
| (E)Special resolution for change of name | Other | 1998-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-29 | |
| (E)Special resolution for change of name | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)Declaration of Compliance | Other | 1997-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-19 | |
| Certificate of Incorporation | Incorporation | 1997-09-19 |
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