HENRIK LORENZ LIMITED — Filings & Documents (96)
Information sheet re S.291AA(9)
2012-12-28 · Other
Information sheet re S.291AA(7)
2012-08-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-07-20 · Name Change
(E)Special resolution for change of name
1995-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Ordinary resolution
1995-07-06 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-02-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-19 · Other
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-21 · Annual Return
(E)Annual return
1992-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-14 · Annual Return
(E)Annual return
1990-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1989-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Annual return
1987-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-03 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-12-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-03 · Other
(E)Memorandum of satisfaction
1986-08-08 · Memorandum & Articles
(E)Annual return
1986-04-08 · Annual Return
(E)FIB - Return of allotments
1986-02-13 · Other
(E)Ordinary resolution
1986-02-13 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-05-03 · Other
(E)Annual return
1985-04-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-28 · Other
(E)Annual return
1984-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-06 · Other
(E)Certificate of Registration of Charge
1982-12-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-25 · Other
(E)Annual return
1982-03-25 · Annual Return
(E)Annual return
1982-03-25 · Annual Return
(E)Annual return
1981-04-02 · Annual Return
(E)Annual return
1981-04-02 · Annual Return
(E)FIB - Return of allotments
1979-10-22 · Other
(E)Notice of registered office and any change thereof
1979-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)Memorandum & Articles of Association
1979-03-13 · Memorandum & Articles
(E)Statutory Declaration
1979-03-13 · Other
Certificate of Incorporation
1979-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-28 | |
| Information sheet re S.291AA(7) | Other | 2012-08-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-20 | |
| (E)Special resolution for change of name | Other | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Ordinary resolution | Other | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-02-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-12-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)FIB - Return of allotments | Other | 1986-02-13 | |
| (E)Ordinary resolution | Other | 1986-02-13 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-25 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)FIB - Return of allotments | Other | 1979-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-13 | |
| (E)Statutory Declaration | Other | 1979-03-13 | |
| Certificate of Incorporation | Incorporation | 1979-03-13 |
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