HIGH PALACE DEVELOPMENT LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2005-12-02 · Other
Information sheet re S.291AA(7)
2005-08-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-11 · Other
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-27 · Other
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)Annual return
1995-05-30 · Annual Return
(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
1994-08-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-03 · Memorandum & Articles
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-13 · Other
(E)Certificate of Registration of Charge
1993-09-13 · Charges
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)Annual return
1993-05-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-20 · Other
(E)Certificate of Registration of Charge
1992-11-20 · Charges
(E)Special resolution
1992-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-24 · Other
(E)Certificate of Registration of Charge
1992-07-24 · Charges
(E)Ordinary resolution
1992-07-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1991-06-25 · Other
(E)Ordinary resolution
1991-06-25 · Other
(E)FIB - Return of allotments
1991-06-25 · Other
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Memorandum & Articles of Association
1991-05-14 · Memorandum & Articles
(E)Statutory Declaration
1991-05-14 · Other
Certificate of Incorporation
1991-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-02 | |
| Information sheet re S.291AA(7) | Other | 2005-08-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-11 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (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 | 1994-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-20 | |
| (E)Special resolution | Other | 1992-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-24 | |
| (E)Ordinary resolution | Other | 1992-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-25 | |
| (E)Ordinary resolution | Other | 1991-06-25 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-14 | |
| (E)Statutory Declaration | Other | 1991-05-14 | |
| Certificate of Incorporation | Incorporation | 1991-05-14 |
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