HUMPHREYS ESTATE (INVESTMENT HOLDINGS) LIMITED — Filings & Documents (161)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-16 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-11 · Other
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Special resolution
1986-12-29 · Other
(E)Annual return
1986-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Special resolution
1985-09-17 · Other
Certificate of Incorporation on Change of Name
1985-09-17 · Name Change
(E)Resignation letter from directors or secretaries
1985-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Annual return
1985-04-18 · Annual Return
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-07-13 · Annual Return
(E)Annual return
1983-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-04 · Other
(E)Annual return
1981-09-26 · Annual Return
(E)Special resolution
1980-05-03 · Other
(E)Annual return
1980-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-05 · Other
(E)Annual return
1979-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(E)Memorandum & Articles of Association
1977-12-09 · Memorandum & Articles
(E)Statutory Declaration
1977-12-09 · Other
Certificate of Incorporation
1977-12-09 · Incorporation
(E)Notice of registered office and any change thereof
1977-12-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Special resolution | Other | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Special resolution | Other | 1985-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Annual return | Annual Return | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-04 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)Special resolution | Other | 1980-05-03 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-05 | |
| (E)Annual return | Annual Return | 1979-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-09 | |
| (E)Statutory Declaration | Other | 1977-12-09 | |
| Certificate of Incorporation | Incorporation | 1977-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-09 |
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