HIQUALY INVESTMENTS LIMITED — Filings & Documents (141)
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(E)FNM1 - Statement of Particulars of Charge
2026-04-29 · Charges
(E)Instrument
2026-04-29 · Other
(E)Certificate of Registration of Charge
2026-04-29 · Charges
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-08 · Director/Secretary Change
(E)Special resolution
2017-08-17 · Other
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-28 · Share Related
(E)Amended document
2015-10-28 · Other
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)Amended document
2013-10-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-02-19 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-28 · Charges
(E)FM1 - Mortgage or charge details
2005-05-28 · Charges
(E)Certificate of Registration of Charge
2005-05-28 · Charges
(E)Certificate of Registration of Charge
2005-05-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)Certificate of Registration of Charge
2001-10-18 · Charges
(E)FM1 - Mortgage or charge details
2001-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Special resolution
1996-10-02 · Other
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-05 · Other
(E)Annual return
1995-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-01 · Other
(E)Certificate of Registration of Charge
1994-03-01 · Charges
(E)Annual return
1993-09-28 · Annual Return
(E)Annual return
1992-09-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-29 | |
| (E)Instrument | Other | 2026-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-08 | |
| (E)Special resolution | Other | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-28 | |
| (E)Amended document | Other | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)Amended document | Other | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Special resolution | Other | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-09 |
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