HIGHFLY INVESTMENT CORPORATION LIMITED — Filings & Documents (38)

(E)Final statement of accounts

1991-05-23 · Other

(E)Return of final meeting

1991-05-23 · Other

(E)Special resolution

1991-05-23 · Other

(E)Ordinary resolution

1991-02-27 · Other

(E)Notice of appointment of liquidators

1991-02-27 · Other

(E)Declaration of solvency

1991-02-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-27 · Director/Secretary Change

(E)Annual return

1990-08-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-30 · Director/Secretary Change

(E)Annual return

1990-07-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-10 · Director/Secretary Change

(E)Annual return

1988-08-10 · Annual Return

(E)Annual return

1987-08-18 · Annual Return

(E)Annual return

1986-09-03 · Annual Return

(E)Annual return

1985-09-07 · Annual Return

(E)Annual return

1984-09-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-24 · Other

(E)Annual return

1983-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-02 · Other

(E)Annual return

1982-11-06 · Annual Return

(E)Annual return

1981-12-15 · Annual Return

(E)Annual return

1980-12-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1980-05-08 · Director/Secretary Change

(E)Annual return

1979-12-03 · Annual Return

(E)Annual return

1978-08-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-02 · Other

(E)Annual return

1977-12-02 · Annual Return

(E)Annual return

1977-09-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-10 · Other

(E)FIB - Return of allotments

1976-05-19 · Other

(E)Special resolution

1976-05-01 · Other

(E)Memorandum & Articles of Association

1976-04-02 · Memorandum & Articles

(E)Statutory Declaration

1976-04-02 · Other

Certificate of Incorporation

1976-04-02 · Incorporation

(E)Notice of registered office and any change thereof

1976-04-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-02 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-05-23
(E)Return of final meeting	Other	1991-05-23
(E)Special resolution	Other	1991-05-23
(E)Ordinary resolution	Other	1991-02-27
(E)Notice of appointment of liquidators	Other	1991-02-27
(E)Declaration of solvency	Other	1991-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-27
(E)Annual return	Annual Return	1990-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-30
(E)Annual return	Annual Return	1990-07-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-10
(E)Annual return	Annual Return	1988-08-10
(E)Annual return	Annual Return	1987-08-18
(E)Annual return	Annual Return	1986-09-03
(E)Annual return	Annual Return	1985-09-07
(E)Annual return	Annual Return	1984-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-24
(E)Annual return	Annual Return	1983-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-02
(E)Annual return	Annual Return	1982-11-06
(E)Annual return	Annual Return	1981-12-15
(E)Annual return	Annual Return	1980-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1980-05-08
(E)Annual return	Annual Return	1979-12-03
(E)Annual return	Annual Return	1978-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-02
(E)Annual return	Annual Return	1977-12-02
(E)Annual return	Annual Return	1977-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-10
(E)FIB - Return of allotments	Other	1976-05-19
(E)Special resolution	Other	1976-05-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-04-02
(E)Statutory Declaration	Other	1976-04-02
Certificate of Incorporation	Incorporation	1976-04-02
(E)Notice of registered office and any change thereof	Address Change	1976-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-02

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.