HI-GAIN ASSETS MANAGEMENT LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-08 · Address Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-04 · Address Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-20 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-17 · Charges
(E)Instrument
2015-07-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-17 · Charges
(E)Instrument
2015-07-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-26 · Charges
(E)Instrument
2014-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-26 · Charges
(E)Instrument
2014-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-08-03 · Charges
(E)Certificate of Registration of Charge
2011-08-03 · Charges
(E)FM1 - Mortgage or charge details
2011-03-28 · Charges
(E)FM1 - Mortgage or charge details
2011-03-28 · Charges
(E)Certificate of Registration of Charge
2011-03-28 · Charges
(E)Certificate of Registration of Charge
2011-03-28 · Charges
(E)FM1 - Mortgage or charge details
2011-02-08 · Charges
(E)FM1 - Mortgage or charge details
2011-02-08 · Charges
(E)Certificate of Registration of Charge
2011-02-08 · Charges
(E)Certificate of Registration of Charge
2011-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-10 · Address Change
Certificate of Change of Name
2004-12-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-09-13 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-13 · Other
Certificate of Incorporation
1999-09-13 · Incorporation
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-17 | |
| (E)Instrument | Other | 2015-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-17 | |
| (E)Instrument | Other | 2015-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-10 | |
| Certificate of Change of Name | Name Change | 2004-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-13 | |
| (E)Declaration of Compliance | Other | 1999-09-13 | |
| Certificate of Incorporation | Incorporation | 1999-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other |
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