HI-Q PROPERTIES COMPANY LIMITED — Filings & Documents (113)
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(E)Court order
2008-04-09 · Other
(E)FW6 - Certificate of release of liquidator
2007-11-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-22 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-16 · Winding Up
(E)Court Order
2005-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-11 · Annual Return
(E)Memorandum of satisfaction
2001-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-22 · Charges
(E)Certificate of Registration of Charge
1999-10-22 · Charges
(E)Memorandum of satisfaction
1999-10-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-10-22 · Charges
(E)Memorandum of satisfaction
1999-10-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-10-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Memorandum of satisfaction
1998-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-13 · Charges
(E)Certificate of Registration of Charge
1998-03-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)Memorandum of satisfaction
1997-09-27 · Memorandum & Articles
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-30 · Other
(E)Certificate of Registration of Charge
1996-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-10 · Other
(E)Annual return
1996-06-18 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)Certificate of Registration of Charge
1995-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-06 · Other
(E)Memorandum of satisfaction
1995-03-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-11 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-02 · Other
(E)Certificate of Registration of Charge
1992-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1991-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-20 · Other
(E)Certificate of Registration of Charge
1991-03-20 · Charges
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-10 · Other
(E)Certificate of Registration of Charge
1990-07-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1989-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-22 · Address Change
(E)Annual return
1989-01-30 · Annual Return
(E)Special resolution
1988-07-08 · Other
Certificate of Incorporation on Change of Name
1988-07-08 · Name Change
(E)Memorandum of satisfaction
1988-07-01 · Memorandum & Articles
(E)Annual return
1988-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-15 · Other
(E)Certificate of Registration of Charge
1988-03-15 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-08 · Other
(E)Certificate of Registration of Charge
1987-07-08 · Charges
(E)Annual return
1987-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-14 · Director/Secretary Change
(E)Special resolution
1986-10-31 · Other
Certificate of Incorporation on Change of Name
1986-10-31 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-20 · Other
(E)Certificate of Registration of Charge
1986-09-20 · Charges
(E)Annual return
1986-05-07 · Annual Return
(E)Ordinary resolution
1985-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-04-09 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-16 | |
| (E)Court Order | Other | 2005-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-27 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Special resolution | Other | 1988-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-14 | |
| (E)Special resolution | Other | 1986-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-20 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)Ordinary resolution | Other | 1985-12-31 |
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