HIGH RANK HOLDINGS LIMITED — Filings & Documents (81)

(E)FNAR1 - Annual Return

2025-07-15 · Annual Return

(E)FNAR1 - Annual Return

2024-07-18 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-21 · Annual Return

(E)FNAR1 - Annual Return

2022-07-19 · Annual Return

(E)FNAR1 - Annual Return

2021-07-16 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2021-05-28 · Other

(E)Altered Articles of Association

2021-05-28 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2021-04-28 · Memorandum & Articles

(E)Altered Articles of Association

2021-04-28 · Memorandum & Articles

(E)Special resolution

2021-04-28 · Other

(E)FNAR1 - Annual Return

2020-07-16 · Annual Return

(E)FNAR1 - Annual Return

2019-07-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-02-11 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-02-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-16 · Annual Return

(E)FNAR1 - Annual Return

2017-07-20 · Annual Return

(E)FNAR1 - Annual Return

2016-07-13 · Annual Return

(E)FNAR1 - Annual Return

2015-07-16 · Annual Return

(E)FNAR1 - Annual Return

2014-07-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-23 · Annual Return

(E)FSC1 - Return of Allotments

2007-05-31 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-01-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-07-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-07-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-07-22 · Annual Return

(E)Annual return

1997-07-23 · Annual Return

(E)Annual return

1996-07-22 · Annual Return

(E)Annual return

1995-07-21 · Annual Return

(E)Amended document

1994-12-06 · Other

(E)Annual return

1994-07-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-13 · Director/Secretary Change

(E)Annual return

1993-04-08 · Annual Return

(E)Annual return

1992-04-29 · Annual Return

(E)Special resolution

1992-04-07 · Other

Certificate of Incorporation on Change of Name

1992-04-07 · Name Change

(E)FVIII - Annual return by certificate of no change

1991-05-08 · Annual Return

(E)Ordinary resolution

1990-11-09 · Other

(E)FVIII - Annual return by certificate of no change

1990-04-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-05-11 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)Annual return

1988-03-02 · Annual Return

(E)FIB - Return of allotments

1988-01-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-05 · Director/Secretary Change

(E)Special resolution

1987-12-31 · Other

(E)Special resolution

1987-03-03 · Other

Certificate of Incorporation on Change of Name

1987-03-03 · Name Change

(E)FVIII - Annual return by certificate of no change

1987-02-23 · Annual Return

(E)Annual return

1986-03-12 · Annual Return

(E)Special resolution

1985-11-05 · Other

Certificate of Incorporation on Change of Name

1985-11-05 · Name Change

(E)Annual return

1985-09-04 · Annual Return

(E)Annual return

1985-09-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-04 · Director/Secretary Change

(E)Annual return

1983-05-24 · Annual Return

(E)Annual return

1982-02-26 · Annual Return

(E)Annual return

1982-02-26 · Annual Return

(E)Annual return

1982-02-26 · Annual Return

(E)Annual return

1982-02-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-18 · Other

(E)Notice of registered office and any change thereof

1980-12-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-14 · Other

(E)Notice of registered office and any change thereof

1978-07-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-17 · Other

(E)Memorandum & Articles of Association

1978-07-11 · Memorandum & Articles

(E)Statutory Declaration

1978-07-11 · Other

Certificate of Incorporation

1978-07-11 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2025-07-15
(E)FNAR1 - Annual Return	Annual Return	2024-07-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-21
(E)FNAR1 - Annual Return	Annual Return	2022-07-19
(E)FNAR1 - Annual Return	Annual Return	2021-07-16
(E)FNAA2 - Notice of Alteration of Company's Objects	Other	2021-05-28
(E)Altered Articles of Association	Memorandum & Articles	2021-05-28
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2021-04-28
(E)Altered Articles of Association	Memorandum & Articles	2021-04-28
(E)Special resolution	Other	2021-04-28
(E)FNAR1 - Annual Return	Annual Return	2020-07-16
(E)FNAR1 - Annual Return	Annual Return	2019-07-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-02-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-02-11
(E)FNAR1 - Annual Return	Annual Return	2018-07-16
(E)FNAR1 - Annual Return	Annual Return	2017-07-20
(E)FNAR1 - Annual Return	Annual Return	2016-07-13
(E)FNAR1 - Annual Return	Annual Return	2015-07-16
(E)FNAR1 - Annual Return	Annual Return	2014-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-23
(E)FSC1 - Return of Allotments	Share Related	2007-05-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-22
(E)Annual return	Annual Return	1997-07-23
(E)Annual return	Annual Return	1996-07-22
(E)Annual return	Annual Return	1995-07-21
(E)Amended document	Other	1994-12-06
(E)Annual return	Annual Return	1994-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-13
(E)Annual return	Annual Return	1993-04-08
(E)Annual return	Annual Return	1992-04-29
(E)Special resolution	Other	1992-04-07
Certificate of Incorporation on Change of Name	Name Change	1992-04-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-05-08
(E)Ordinary resolution	Other	1990-11-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-04-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-05-11
(E)Annual return	Annual Return	1989-02-03
(E)Annual return	Annual Return	1988-03-02
(E)FIB - Return of allotments	Other	1988-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-05
(E)Special resolution	Other	1987-12-31
(E)Special resolution	Other	1987-03-03
Certificate of Incorporation on Change of Name	Name Change	1987-03-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-23
(E)Annual return	Annual Return	1986-03-12
(E)Special resolution	Other	1985-11-05
Certificate of Incorporation on Change of Name	Name Change	1985-11-05
(E)Annual return	Annual Return	1985-09-04
(E)Annual return	Annual Return	1985-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-04
(E)Annual return	Annual Return	1983-05-24
(E)Annual return	Annual Return	1982-02-26
(E)Annual return	Annual Return	1982-02-26
(E)Annual return	Annual Return	1982-02-26
(E)Annual return	Annual Return	1982-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-18
(E)Notice of registered office and any change thereof	Address Change	1980-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-14
(E)Notice of registered office and any change thereof	Address Change	1978-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-07-11
(E)Statutory Declaration	Other	1978-07-11
Certificate of Incorporation	Incorporation	1978-07-11
(E)FNAR1 - Annual Return	Annual Return

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