HIGHEST KINGDOM LIMITED — Filings & Documents (37)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-08-02 · Charges
(E)Instrument
2023-08-02 · Other
(E)Certificate of Registration of Charge
2023-08-02 · Charges
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-07-18 · Share Related
Certificate of Incorporation
2018-06-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-06-01 · Share Related
(E)Articles of Association
2018-06-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-02 | |
| (E)Instrument | Other | 2023-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-18 | |
| Certificate of Incorporation | Incorporation | 2018-06-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-06-01 | |
| (E)Articles of Association | Memorandum & Articles | 2018-06-01 |
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