HIGH SILVER COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2008-08-01 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-12-31 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)Amended document
2003-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-20 · Other
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)Annual return
1997-05-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1995-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)Resignation letter from directors or secretaries
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-01 · Other
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)Annual return
1994-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Annual return
1990-03-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)Memorandum & Articles of Association
1988-10-28 · Memorandum & Articles
(E)Statutory Declaration
1988-10-28 · Other
Certificate of Incorporation
1988-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-12-31 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)Amended document | Other | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-28 | |
| (E)Statutory Declaration | Other | 1988-10-28 | |
| Certificate of Incorporation | Incorporation | 1988-10-28 |
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