HENRY HOLDINGS LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)Amended document
2013-12-18 · Other
(E)Amended document
2013-12-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-10-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-26 · Annual Return
(E)Certificate of Registration of Charge
2004-03-18 · Charges
(E)FM1 - Mortgage or charge details
2004-03-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-14 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-05 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Memorandum of satisfaction
1989-12-15 · Memorandum & Articles
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)Annual return
1987-10-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1986-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Annual return
1984-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)Annual return
1983-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-30 · Other
(E)Annual return
1982-04-27 · Annual Return
(E)Annual return
1981-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-15 · Other
(E)Notice of registered office and any change thereof
1981-06-15 · Address Change
(E)Memorandum of satisfaction
1981-02-09 · Memorandum & Articles
(E)Annual return
1980-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-14 · Other
(E)Certificate of Registration of Charge
1979-11-14 · Charges
(E)FIB - Return of allotments
1979-09-13 · Other
(E)Annual return
1979-08-20 · Annual Return
(E)Annual return
1979-08-20 · Annual Return
(E)Special resolution
1979-07-25 · Other
(E)Ordinary resolution
1979-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-22 · Other
(E)Memorandum of satisfaction
1979-05-01 · Memorandum & Articles
(E)Annual return
1977-03-29 · Annual Return
(E)Annual return
1976-02-09 · Annual Return
(E)Annual return
1975-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-11-13 · Other
(E)Certificate of Registration of Charge
1974-11-13 · Charges
(E)Annual return
1974-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1973-12-21 · Address Change
(E)Annual return
1973-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1973-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-24 · Other
(E)FIB - Return of allotments
1973-01-24 · Other
(E)Memorandum & Articles of Association
1972-09-15 · Memorandum & Articles
(E)Statutory Declaration
1972-09-15 · Other
Certificate of Incorporation
1972-09-15 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)Amended document | Other | 2013-12-18 | |
| (E)Amended document | Other | 2013-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-14 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)Annual return | Annual Return | 1987-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)Annual return | Annual Return | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-30 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-09 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-14 | |
| (E)FIB - Return of allotments | Other | 1979-09-13 | |
| (E)Annual return | Annual Return | 1979-08-20 | |
| (E)Annual return | Annual Return | 1979-08-20 | |
| (E)Special resolution | Other | 1979-07-25 | |
| (E)Ordinary resolution | Other | 1979-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-05-01 | |
| (E)Annual return | Annual Return | 1977-03-29 | |
| (E)Annual return | Annual Return | 1976-02-09 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1974-11-13 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-21 | |
| (E)Annual return | Annual Return | 1973-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-24 | |
| (E)FIB - Return of allotments | Other | 1973-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-15 | |
| (E)Statutory Declaration | Other | 1972-09-15 | |
| Certificate of Incorporation | Incorporation | 1972-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return |
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