Highflyer Import&Export Co., Limited — Filings & Documents (25)
Information sheet re S.746(2)
2021-11-26 · Other
Information sheet re S.745(2)(b)
2021-07-30 · Other
Information sheet re striking off of this company under consideration
2021-06-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-16 · Address Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-03-14 · Name Change
Certificate of Change of Name
2011-03-14 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-07 · Share Related
(E)Memorandum & Articles of Association
2011-03-07 · Memorandum & Articles
Certificate of Incorporation
2011-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-26 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-14 | |
| Certificate of Change of Name | Name Change | 2011-03-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-07 | |
| Certificate of Incorporation | Incorporation | 2011-03-07 |
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