HIGH TECHNOLOGY PACIFIC LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2014-04-25 · Other
Information sheet re S.291AA(7)
2013-12-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-17 · Other
(E)Amended document
2001-05-17 · Other
(E)Amended document
2001-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-17 · Name Change
(E)Special resolution for change of name
2000-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-30 · Name Change
(E)Special resolution for change of name
1998-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-14 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-28 · Name Change
(E)Special resolution for change of name
1997-11-28 · Other
(E)FR2 - Notification of Location of Registers
1997-11-11 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-11 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-07 · Other
(E)Memorandum & Articles of Association
1997-11-07 · Memorandum & Articles
Certificate of Incorporation
1997-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-25 | |
| Information sheet re S.291AA(7) | Other | 2013-12-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-17 | |
| (E)Amended document | Other | 2001-05-17 | |
| (E)Amended document | Other | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-17 | |
| (E)Special resolution for change of name | Other | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-30 | |
| (E)Special resolution for change of name | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-28 | |
| (E)Special resolution for change of name | Other | 1997-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-11 | |
| (E)Declaration of Compliance | Other | 1997-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-07 | |
| Certificate of Incorporation | Incorporation | 1997-11-07 |
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