HIGHMAX INTERNATIONAL LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-06 · Address Change
(E)Annual return
1997-07-18 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Memorandum of satisfaction
1996-01-08 · Memorandum & Articles
(E)Annual return
1995-11-24 · Annual Return
(E)Memorandum of satisfaction
1995-08-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-08 · Other
(E)Certificate of Registration of Charge
1994-04-08 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-24 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-24 · Other
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)FIB - Return of allotments
1993-11-08 · Other
(E)FIB - Return of allotments
1993-10-22 · Other
(E)FIB - Return of allotments
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-02 · Other
(E)FIB - Return of allotments
1993-09-09 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-31 · Other
(E)Notice of registered office and any change thereof
1993-08-31 · Address Change
(E)Memorandum & Articles of Association
1993-05-25 · Memorandum & Articles
(E)Statutory Declaration
1993-05-25 · Other
Certificate of Incorporation
1993-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)FIB - Return of allotments | Other | 1993-11-08 | |
| (E)FIB - Return of allotments | Other | 1993-10-22 | |
| (E)FIB - Return of allotments | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-02 | |
| (E)FIB - Return of allotments | Other | 1993-10-02 | |
| (E)FIB - Return of allotments | Other | 1993-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-25 | |
| (E)Statutory Declaration | Other | 1993-05-25 | |
| Certificate of Incorporation | Incorporation | 1993-05-25 |
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