HIGHKEEN COMPANY LIMITED — Filings & Documents (82)
(C)FNAR1 - Annual Return
2025-08-28 · Annual Return
(C)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-17 · Charges
(E)Instrument
2023-11-17 · Other
(C)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-09-01 · Annual Return
(C)FNAR1 - Annual Return
2021-08-31 · Annual Return
(C)FNAR1 - Annual Return
2020-09-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-09-03 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2018-06-21 · Other
(C)FNAR1 - Annual Return
2017-08-31 · Annual Return
(C)FNAR1 - Annual Return
2016-08-30 · Annual Return
(C)FNAR1 - Annual Return
2015-08-31 · Annual Return
(C)FNAR1 - Annual Return
2014-09-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-13 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-07 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-08-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-30 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)Memorandum of satisfaction
1991-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)Special resolution
1991-07-10 · Other
(E)Annual return
1990-11-07 · Annual Return
(E)Annual return
1989-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-21 · Other
(E)Resignation letter from directors or secretaries
1988-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Annual return
1987-08-24 · Annual Return
(E)Annual return
1987-08-24 · Annual Return
(E)Annual return
1987-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1982-02-19 · Annual Return
(E)Annual return
1982-02-19 · Annual Return
(E)FIB - Return of allotments
1982-02-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-16 · Other
(E)Certificate of Registration of Charge
1982-01-16 · Charges
(E)Notice of registered office and any change thereof
1980-09-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-01 · Other
(E)Memorandum & Articles of Association
1980-08-27 · Memorandum & Articles
(E)Statutory Declaration
1980-08-27 · Other
Certificate of Incorporation
1980-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-17 | |
| (E)Instrument | Other | 2023-11-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)Special resolution | Other | 1991-07-10 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)FIB - Return of allotments | Other | 1982-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-27 | |
| (E)Statutory Declaration | Other | 1980-08-27 | |
| Certificate of Incorporation | Incorporation | 1980-08-27 |
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