HIGHFLY COMPANY LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2005-04-15 · Other
(E)Information sheet re S.291AA(7)
2004-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-16 · Annual Return
(E)Memorandum of satisfaction
2000-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-04 · Other
(E)Ordinary resolution
1996-09-04 · Other
(E)FIB - Return of allotments
1996-09-03 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)Annual return
1993-12-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)FIB - Return of allotments
1992-09-04 · Other
(E)Memorandum & Articles of Association
1992-07-21 · Memorandum & Articles
(E)Statutory Declaration
1992-07-21 · Other
Certificate of Incorporation
1992-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-04 | |
| (E)Ordinary resolution | Other | 1996-09-04 | |
| (E)FIB - Return of allotments | Other | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)FIB - Return of allotments | Other | 1992-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-21 | |
| (E)Statutory Declaration | Other | 1992-07-21 | |
| Certificate of Incorporation | Incorporation | 1992-07-21 |
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