HIGHFIT INVESTMENTS LIMITED — Filings & Documents (46)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-07 · Address Change
(E)Notice of registered office and any change thereof
1995-03-06 · Address Change
(E)Notice of registered office and any change thereof
1993-11-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)Annual return
1990-05-09 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-29 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-09 · Other
(E)Resignation letter from directors or secretaries
1988-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-29 · Address Change
(E)Resignation letter from directors or secretaries
1988-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-10 · Other
(E)Resignation letter from directors or secretaries
1988-02-10 · Other
(E)Notice of registered office and any change thereof
1988-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-05 · Other
(E)Reprint of Memorandum of Association
1987-12-29 · Memorandum & Articles
(E)Special resolution
1987-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-19 · Other
(E)Certificate of Registration of Charge
1987-11-19 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-29 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)Memorandum & Articles of Association
1987-04-15 · Memorandum & Articles
(E)Statutory Declaration
1987-04-15 · Other
Certificate of Incorporation
1987-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-05 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1987-12-29 | |
| (E)Special resolution | Other | 1987-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-15 | |
| (E)Statutory Declaration | Other | 1987-04-15 | |
| Certificate of Incorporation | Incorporation | 1987-04-15 |
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