HIMARK ESTATES LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-04 · Charges
(E)Instrument
2024-10-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-26 · Charges
(E)Instrument
2021-10-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-26 · Charges
(E)Instrument
2021-10-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-04 · Charges
(E)Instrument
2017-05-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-04 · Charges
(E)Instrument
2017-05-04 · Other
(E)Certificate of Registration of Charge
2017-05-04 · Charges
(E)Certificate of Registration of Charge
2017-05-04 · Charges
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-04 · Charges
(E)Instrument
2016-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-04 · Charges
(E)Instrument
2016-08-04 · Other
(E)Certificate of Registration of Charge
2016-08-04 · Charges
(E)Certificate of Registration of Charge
2016-08-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-05 · Charges
(E)Instrument
2016-02-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-05 · Charges
(E)Instrument
2016-02-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-29 · Charges
(E)Instrument
2016-01-29 · Other
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-10 · Charges
(E)Instrument
2015-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-05 · Charges
(E)Instrument
2015-11-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-05 · Charges
(E)Instrument
2015-11-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-02 · Charges
(E)Instrument
2015-10-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-02 · Charges
(E)Instrument
2015-10-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-27 · Charges
(E)Certificate of Registration of Charge
2013-03-27 · Charges
(E)FM1 - Mortgage or charge details
2012-12-21 · Charges
(E)FM1 - Mortgage or charge details
2012-12-21 · Charges
(E)Certificate of Registration of Charge
2012-12-21 · Charges
(E)Certificate of Registration of Charge
2012-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-25 · Charges
(E)FM1 - Mortgage or charge details
2012-10-25 · Charges
(E)Certificate of Registration of Charge
2012-10-25 · Charges
(E)Certificate of Registration of Charge
2012-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-15 · Charges
(E)Certificate of Registration of Charge
2011-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-15 · Charges
(E)Certificate of Registration of Charge
2010-11-15 · Charges
(E)FM1 - Mortgage or charge details
2010-09-10 · Charges
(E)Certificate of Registration of Charge
2010-09-10 · Charges
(E)FM1 - Mortgage or charge details
2010-02-01 · Charges
(E)Certificate of Registration of Charge
2010-02-01 · Charges
(E)Memorandum & Articles of Association
2009-11-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-25 · Share Related
Certificate of Incorporation
2009-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-04 | |
| (E)Instrument | Other | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-26 | |
| (E)Instrument | Other | 2021-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-26 | |
| (E)Instrument | Other | 2021-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-04 | |
| (E)Instrument | Other | 2017-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-04 | |
| (E)Instrument | Other | 2017-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-04 | |
| (E)Instrument | Other | 2016-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-04 | |
| (E)Instrument | Other | 2016-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-05 | |
| (E)Instrument | Other | 2016-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-05 | |
| (E)Instrument | Other | 2016-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-29 | |
| (E)Instrument | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-10 | |
| (E)Instrument | Other | 2015-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-05 | |
| (E)Instrument | Other | 2015-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-05 | |
| (E)Instrument | Other | 2015-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-02 | |
| (E)Instrument | Other | 2015-10-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-02 | |
| (E)Instrument | Other | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-25 | |
| Certificate of Incorporation | Incorporation | 2009-11-25 |
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