HIGHAIL COMPANY LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-20 · Address Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-28 · Annual Return
(E)Data Input Form
1997-09-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)Memorandum of satisfaction
1996-03-26 · Memorandum & Articles
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-07 · Other
(E)Certificate of Registration of Charge
1988-01-07 · Charges
(E)FX(i) - Return of first directors and secretary
1987-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-30 · Address Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-28 | |
| (E)Data Input Form | Other | 1997-09-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 |
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