SIBER HEGNER LIMITED — Filings & Documents (219)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Memorandum of satisfaction
1991-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Annual return
1989-11-20 · Annual Return
(E)Annual return
1988-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Annual return
1987-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-05 · Other
(E)Certificate of Registration of Charge
1987-06-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)Annual return
1986-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Special resolution
1986-06-12 · Other
(E)Notice of registered office and any change thereof
1986-03-17 · Address Change
(E)Annual return
1985-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)Special resolution
1985-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-11 · Other
(E)FIB - Return of allotments
1985-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-07 · Other
(E)Notice of registered office and any change thereof
1984-03-24 · Address Change
(E)Annual return
1983-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-27 · Other
(E)Statutory Declaration
1983-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-13 · Other
(E)Certificate of Registration of Charge
1983-04-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)Ordinary resolution
1982-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-03 · Other
(E)FIB - Return of allotments
1982-11-03 · Other
(E)Annual return
1982-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-13 · Address Change
(E)Annual return
1981-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-03 · Other
(E)Annual return
1980-09-29 · Annual Return
(E)Special resolution
1980-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-21 · Other
(E)Special resolution
1979-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-18 · Other
(E)Annual return
1979-06-27 · Annual Return
(E)Annual return
1978-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-18 · Other
(E)Statutory Declaration
1977-11-18 · Other
(E)Special resolution
1977-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-06 · Other
(E)Annual return
1977-04-04 · Annual Return
(E)FIB - Return of allotments
1976-06-18 · Other
(E)FI - Particulars of a contract relating to shares
1976-06-18 · Other
(E)Ordinary resolution
1976-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1976-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-17 · Other
(E)Annual return
1976-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-30 · Other
(E)Annual return
1975-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-09 · Other
(E)Annual return
1974-06-22 · Annual Return
(E)Memorandum & Articles of Association
1974-03-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-16 · Other
(E)Special resolution
1973-11-30 · Other
Certificate of Incorporation on Change of Name
1973-11-30 · Name Change
(E)Special resolution
1973-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1973-07-10 · Other
(E)FI - Particulars of a contract relating to shares
1973-07-10 · Other
(E)FIB - Return of allotments
1973-07-10 · Other
(E)Annual return
1973-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-02 · Other
(E)Annual return
1972-07-26 · Annual Return
(E)Annual return
1971-07-05 · Annual Return
(E)FIB - Return of allotments
1970-07-13 · Other
(E)FI - Particulars of a contract relating to shares
1970-07-13 · Other
(E)Special resolution
1970-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1970-07-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Special resolution | Other | 1986-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-17 | |
| (E)Annual return | Annual Return | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)Special resolution | Other | 1985-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-11 | |
| (E)FIB - Return of allotments | Other | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-24 | |
| (E)Annual return | Annual Return | 1983-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-27 | |
| (E)Statutory Declaration | Other | 1983-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)Ordinary resolution | Other | 1982-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-03 | |
| (E)FIB - Return of allotments | Other | 1982-11-03 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-13 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-03 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)Special resolution | Other | 1980-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-21 | |
| (E)Special resolution | Other | 1979-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-18 | |
| (E)Annual return | Annual Return | 1979-06-27 | |
| (E)Annual return | Annual Return | 1978-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-18 | |
| (E)Statutory Declaration | Other | 1977-11-18 | |
| (E)Special resolution | Other | 1977-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-06 | |
| (E)Annual return | Annual Return | 1977-04-04 | |
| (E)FIB - Return of allotments | Other | 1976-06-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-06-18 | |
| (E)Ordinary resolution | Other | 1976-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-17 | |
| (E)Annual return | Annual Return | 1976-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-30 | |
| (E)Annual return | Annual Return | 1975-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-09 | |
| (E)Annual return | Annual Return | 1974-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-16 | |
| (E)Special resolution | Other | 1973-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-11-30 | |
| (E)Special resolution | Other | 1973-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-07-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-07-10 | |
| (E)FIB - Return of allotments | Other | 1973-07-10 | |
| (E)Annual return | Annual Return | 1973-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-02 | |
| (E)Annual return | Annual Return | 1972-07-26 | |
| (E)Annual return | Annual Return | 1971-07-05 | |
| (E)FIB - Return of allotments | Other | 1970-07-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1970-07-13 | |
| (E)Special resolution | Other | 1970-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-07-03 |
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