HIGHCLERE INVESTMENTS LIMITED
About this company
HIGHCLERE INVESTMENTS LIMITED is a non-Hong Kong company incorporated in Bahamas registered to operate in Hong Kong, first registered locally on November 22, 1994. It is registered with company registration (CR) number F0006790 and business registration number (BRN) F0006790. The company was dissolved. It has operated under 3 previous names, most recently HSBC NON-LIFE HOLDINGS LIMITED until September 2, 1999. Its registered office was at 40/F., SUN HUNG KAI CENTRE 30 HARBOUR ROAD, WANCHAI HONG KONG. There are 46 documents on file with the Companies Registry dating back to 1994, most recently (E)Notice of cessation of place of business filed on October 29, 1999.
Company Information
- CR Number
- F0006790
- BRN
- F0006790
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bahamas
Dates & Status
- Incorporation Date
- 1994-11-22
- Ceased Business Date
- 1999-10-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
40/F., SUN HUNG KAI CENTRE 30 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HIGHCLERE INVESTMENTS LIMITED | 1999-09-03 | Current |
| HSBC NON-LIFE HOLDINGS LIMITED | 1996-02-06 | 1999-09-02 |
| CARLINGFORD LOMBARD HOLDINGS LIMITED | 1995-04-28 | 1996-02-05 |
| CARLINGFORD GIBBS HOLDINGS LIMITED | 1994-11-22 | 1995-04-27 |
Company Documents
(E)Notice of cessation of place of business
1999-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-09-03 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-09-03 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)Annual return
1998-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-08-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-08-28 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-27 · Other
(E)Data Input Form (Oversea)
1997-02-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-09-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-09-03 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)Annual return | Annual Return | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-08-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-08-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-27 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-17 |
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Frequently asked questions
When was HIGHCLERE INVESTMENTS LIMITED incorporated?
HIGHCLERE INVESTMENTS LIMITED was first registered in Hong Kong on November 22, 1994.
Is HIGHCLERE INVESTMENTS LIMITED still active?
No. HIGHCLERE INVESTMENTS LIMITED was dissolved.
What are HIGHCLERE INVESTMENTS LIMITED's CR number and BRN?
HIGHCLERE INVESTMENTS LIMITED's company registration (CR) number is F0006790 and its business registration number (BRN) is F0006790.
Where is HIGHCLERE INVESTMENTS LIMITED's registered office?
HIGHCLERE INVESTMENTS LIMITED's registered office was at 40/F., SUN HUNG KAI CENTRE 30 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is HIGHCLERE INVESTMENTS LIMITED?
HIGHCLERE INVESTMENTS LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has HIGHCLERE INVESTMENTS LIMITED filed?
HIGHCLERE INVESTMENTS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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