HIGH PET ENTERPRISE CO. LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2005-09-23 · Other
Information sheet re S.291AA(7)
2005-06-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-07 · Address Change
(E)Amended document
2005-02-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-05 · Other
(E)Annual return
1993-12-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Annual return
1992-12-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-03 · Other
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E)Annual return
1990-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Ordinary resolution
1989-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-01 · Other
(E)FIB - Return of allotments
1989-08-01 · Other
(E)Annual return
1989-06-16 · Annual Return
(E)FIB - Return of allotments
1988-05-06 · Other
(E)FIB - Return of allotments
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-21 · Address Change
(E)Memorandum & Articles of Association
1987-12-15 · Memorandum & Articles
(E)Statutory Declaration
1987-12-15 · Other
Certificate of Incorporation
1987-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-23 | |
| Information sheet re S.291AA(7) | Other | 2005-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-07 | |
| (E)Amended document | Other | 2005-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Ordinary resolution | Other | 1989-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-01 | |
| (E)FIB - Return of allotments | Other | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)FIB - Return of allotments | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FIB - Return of allotments | Other | 1987-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-15 | |
| (E)Statutory Declaration | Other | 1987-12-15 | |
| Certificate of Incorporation | Incorporation | 1987-12-15 |
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