HIGHFIELD DEVELOPMENT (HONG KONG) LIMITED — Filings & Documents (29)
Information sheet re S.291AA(9)
2006-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
Information sheet re S.291AA(7)
2005-12-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-04 · Annual Return
(E)Special resolution
2002-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-01-26 · Memorandum & Articles
(E)Declaration of Compliance
1998-01-26 · Other
Certificate of Incorporation
1998-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| Information sheet re S.291AA(7) | Other | 2005-12-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-04 | |
| (E)Special resolution | Other | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-26 | |
| (E)Declaration of Compliance | Other | 1998-01-26 | |
| Certificate of Incorporation | Incorporation | 1998-01-26 |
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