HIGH KINGDOM INVESTMENTS LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2002-02-15 · Other
(E)Information sheet re S.291(5)
2001-09-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)Memorandum of satisfaction
1998-06-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-30 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Annual return
1994-01-02 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-26 · Other
(E)Certificate of Registration of Charge
1991-02-26 · Charges
(E)Memorandum of satisfaction
1991-02-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-07 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)Memorandum of satisfaction
1989-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-10 · Other
(E)Certificate of Registration of Charge
1989-07-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-21 · Other
(E)Certificate of Registration of Charge
1988-12-21 · Charges
(E)FX(i) - Return of first directors and secretary
1988-10-31 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-31 · Other
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-01-02 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-31 | |
| (E)FIB - Return of allotments | Other | 1988-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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