HERAEUS LIMITED — Filings & Documents (224)
Page 2 of 3
(E)Certificate of Registration of Charge
1994-08-25 · Charges
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-27 · Other
(E)Annual return
1993-11-26 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-03 · Other
(E)Resignation letter from directors or secretaries
1993-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Ordinary resolution
1993-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-21 · Other
(E)FIB - Return of allotments
1993-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-15 · Other
(E)Certificate of Registration of Charge
1993-05-15 · Charges
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-29 · Other
(E)Special resolution
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-09-30 · Annual Return
(E)FIB - Return of allotments
1990-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-15 · Other
(E)Ordinary resolution
1990-11-15 · Other
(E)Annual return
1990-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-08 · Other
(E)Resignation letter from directors or secretaries
1990-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Annual return
1989-06-28 · Annual Return
(E)Amended document
1989-06-20 · Other
(E)Amended document
1989-06-20 · Other
(E)Amended document
1989-06-20 · Other
(E) Explanatory Letter
1989-06-20 · Other
(E)FIB - Return of allotments
1989-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-14 · Other
(E)Ordinary resolution
1989-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FVIII - Annual return by certificate of no change
1988-08-09 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)Special resolution
1987-08-14 · Other
Certificate of Incorporation on Change of Name
1987-08-14 · Name Change
(E)Memorandum & Articles of Association
1987-06-30 · Memorandum & Articles
(E)Annual return
1987-02-11 · Annual Return
(E)Ordinary resolution
1987-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-23 · Other
(E)FIB - Return of allotments
1987-01-23 · Other
(E)Resignation letter from directors or secretaries
1986-05-19 · Other
(E)Resignation letter from directors or secretaries
1986-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Special resolution
1986-04-11 · Other
Certificate of Incorporation on Change of Name
1986-04-11 · Name Change
(E)Resignation letter from directors or secretaries
1986-04-02 · Other
(E)Resignation letter from directors or secretaries
1986-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Annual return
1986-03-05 · Annual Return
(E)Memorandum of satisfaction
1985-08-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-15 · Other
(E)Annual return
1985-01-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Special resolution
1984-02-17 · Other
Certificate of Incorporation on Change of Name
1984-02-17 · Name Change
(E)Annual return
1983-12-23 · Annual Return
(E)Annual return
1982-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)Annual return
1982-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-03 · Address Change
(E)Annual return
1982-01-11 · Annual Return
(E)Memorandum of satisfaction
1981-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-03 · Other
(E)Certificate of Registration of Charge
1980-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-26 · Other
(E)Certificate of Registration of Charge
1979-06-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
(E)FIB - Return of allotments
1979-03-21 · Other
(E)Memorandum of satisfaction
1979-03-12 · Memorandum & Articles
(E)Ordinary resolution
1979-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-08 · Other
(E)Annual return
1979-02-24 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Ordinary resolution | Other | 1993-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-21 | |
| (E)FIB - Return of allotments | Other | 1993-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-15 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-29 | |
| (E)Special resolution | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)FIB - Return of allotments | Other | 1990-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-15 | |
| (E)Ordinary resolution | Other | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1989-06-28 | |
| (E)Amended document | Other | 1989-06-20 | |
| (E)Amended document | Other | 1989-06-20 | |
| (E)Amended document | Other | 1989-06-20 | |
| (E) Explanatory Letter | Other | 1989-06-20 | |
| (E)FIB - Return of allotments | Other | 1989-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-14 | |
| (E)Ordinary resolution | Other | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-09 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Special resolution | Other | 1987-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Ordinary resolution | Other | 1987-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-23 | |
| (E)FIB - Return of allotments | Other | 1987-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Special resolution | Other | 1986-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-15 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Special resolution | Other | 1984-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-17 | |
| (E)Annual return | Annual Return | 1983-12-23 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-03 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 | |
| (E)FIB - Return of allotments | Other | 1979-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-12 | |
| (E)Ordinary resolution | Other | 1979-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-08 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Annual return | Annual Return | 1979-02-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.