HIGHRICH INVESTMENT LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)Information sheet re S.291(5)
2001-04-06 · Other
(C)FAR3 - Annual Return - Certificate of no change
2000-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-05 · Address Change
(E)Annual return
1994-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-02 · Address Change
(E)Annual return
1992-11-02 · Annual Return
(E)Memorandum of satisfaction
1992-02-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-21 · Other
(E)Certificate of Registration of Charge
1991-11-21 · Charges
(E)Annual return
1991-10-18 · Annual Return
(E)Memorandum of satisfaction
1990-11-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-13 · Other
(E)Certificate of Registration of Charge
1990-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-06 · Other
(E)Certificate of Registration of Charge
1990-04-06 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)Memorandum of satisfaction
1989-05-13 · Memorandum & Articles
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-05 · Other
(E)Certificate of Registration of Charge
1988-10-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Annual return
1988-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-06 · Other
(E)Certificate of Registration of Charge
1987-11-06 · Charges
(E)Annual return
1987-07-16 · Annual Return
(E)Annual return
1987-06-03 · Annual Return
(E)Memorandum of satisfaction
1987-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-10 · Other
(E)Certificate of Registration of Charge
1986-07-10 · Charges
(E)FIB - Return of allotments
1986-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Ordinary resolution
1986-01-29 · Other
(E)Special resolution
1985-10-11 · Other
Certificate of Incorporation on Change of Name
1985-10-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-12-13 · Director/Secretary Change
Certificate of Incorporation
1984-12-10 · Incorporation
(E)Ordinary resolution
1984-12-10 · Other
(E)Ordinary resolution
1984-12-10 · Other
(E)Notice of registered office and any change thereof
1984-11-16 · Address Change
(E)Memorandum & Articles of Association
1984-09-25 · Memorandum & Articles
(E)Statutory Declaration
1984-09-25 · Other
Certificate of Incorporation
1984-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-13 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-10 | |
| (E)FIB - Return of allotments | Other | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Ordinary resolution | Other | 1986-01-29 | |
| (E)Special resolution | Other | 1985-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-13 | |
| Certificate of Incorporation | Incorporation | 1984-12-10 | |
| (E)Ordinary resolution | Other | 1984-12-10 | |
| (E)Ordinary resolution | Other | 1984-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-25 | |
| (E)Statutory Declaration | Other | 1984-09-25 | |
| Certificate of Incorporation | Incorporation | 1984-09-25 |
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