HI-TECH INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2017-11-17 · Other
Information sheet re S.744(3)
2017-07-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-10-10 · Charges
(E)FM1 - Mortgage or charge details
2008-10-10 · Charges
(E)Certificate of Registration of Charge
2008-10-10 · Charges
(E)Certificate of Registration of Charge
2008-10-10 · Charges
(E)Special resolution
2008-10-06 · Other
(E)FD1 - Notification of First Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-04-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-03 · Incorporation
Certificate of Incorporation
2008-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-17 | |
| Information sheet re S.744(3) | Other | 2017-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-10 | |
| (E)Special resolution | Other | 2008-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-03 | |
| Certificate of Incorporation | Incorporation | 2008-04-03 |
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