HIGHREX NOMINEES LIMITED — Filings & Documents (80)
Information sheet re S.744(3)
2026-03-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-02-04 · Other
Information sheet re S.745(2)(b)
2018-11-02 · Other
Information sheet re striking off of this company under consideration
2018-09-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-14 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FIB - Return of allotments
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)Annual return
1994-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-24 · Annual Return
(E)Annual return
1989-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-24 · Director/Secretary Change
(E)Annual return
1986-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1984-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-12 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1981-01-13 · Annual Return
(E)Annual return
1980-01-08 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-23 · Address Change
(E)Annual return
1978-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-29 · Other
(E)Notice of registered office and any change thereof
1977-03-14 · Address Change
(E)Annual return
1977-01-29 · Annual Return
(E)Annual return
1977-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-05 · Address Change
(E)Annual return
1975-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-10 · Other
(E)Notice of registered office and any change thereof
1974-06-10 · Address Change
(E)Memorandum & Articles of Association
1974-05-21 · Memorandum & Articles
(E)Statutory Declaration
1974-05-21 · Other
Certificate of Incorporation
1974-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-02-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FIB - Return of allotments | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-24 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-24 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-23 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-14 | |
| (E)Annual return | Annual Return | 1977-01-29 | |
| (E)Annual return | Annual Return | 1977-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-05 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-21 | |
| (E)Statutory Declaration | Other | 1974-05-21 | |
| Certificate of Incorporation | Incorporation | 1974-05-21 |
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