HIGHLAND PARTNERS (HONG KONG) LIMITED — Filings & Documents (100)
Information sheet re S.291AA(9)
2007-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-12 · Director/Secretary Change
Information sheet re S.291AA(7)
2006-09-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-09 · Address Change
(E)Ordinary resolution
2003-05-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-15 · Share Related
(E)FSC1 - Return of Allotments
2003-05-15 · Share Related
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)Special resolution for change of name
2003-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)Special resolution
2003-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-03 · Name Change
(E)Special resolution for change of name
1999-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-01-22 · Name Change
(E)Special resolution for change of name
1999-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1996-06-12 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-11 · Name Change
(E)Special resolution for change of name
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Special resolution
1994-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1991-02-19 · Annual Return
(E)Special resolution
1990-03-30 · Other
Certificate of Incorporation on Change of Name
1990-02-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Annual return
1990-02-28 · Annual Return
(E)Annual return
1990-02-28 · Annual Return
(E)Annual return
1990-02-28 · Annual Return
(E)Ordinary resolution
1990-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-08 · Other
(E)FIB - Return of allotments
1990-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-17 · Address Change
(E)Memorandum of satisfaction
1988-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-03 · Other
(E)Certificate of Registration of Charge
1987-06-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Memorandum & Articles of Association
1986-05-09 · Memorandum & Articles
(E)Statutory Declaration
1986-05-09 · Other
Certificate of Incorporation
1986-05-09 · Incorporation
(E)Notice of registered office and any change thereof
1986-05-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| Information sheet re S.291AA(7) | Other | 2006-09-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-09 | |
| (E)Ordinary resolution | Other | 2003-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)Special resolution | Other | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-03 | |
| (E)Special resolution for change of name | Other | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-22 | |
| (E)Special resolution for change of name | Other | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-11 | |
| (E)Special resolution for change of name | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Special resolution | Other | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Special resolution | Other | 1990-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Ordinary resolution | Other | 1990-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-08 | |
| (E)FIB - Return of allotments | Other | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-09 | |
| (E)Statutory Declaration | Other | 1986-05-09 | |
| Certificate of Incorporation | Incorporation | 1986-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-09 |
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