HENFORT CONTINENTAL LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-01-18 · Charges
(E)Instrument
2023-01-18 · Other
(E)Certificate of Registration of Charge
2023-01-18 · Charges
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)Special resolution
2017-03-06 · Other
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-31 · Memorandum & Articles
(E)Amended document
2011-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-17 · Annual Return
(E)Amended document
2001-02-19 · Other
(E)Memorandum of satisfaction
2000-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-14 · Annual Return
(E)Certificate of Registration of Charge
2000-09-09 · Charges
(E)FM1 - Mortgage or charge details
2000-09-09 · Charges
(E)Special resolution
2000-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-15 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1995-09-27 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-10 · Other
(E)Annual return
1992-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-08 · Other
(E)Certificate of Registration of Charge
1991-08-08 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1988-02-01 · Annual Return
(E)Annual return
1988-02-01 · Annual Return
(E)Annual return
1988-02-01 · Annual Return
(E)Annual return
1985-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Annual return
1983-04-06 · Annual Return
(E)Memorandum of satisfaction
1983-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-12-30 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-16 · Other
(E)Certificate of Registration of Charge
1982-11-16 · Charges
(E)Notice of registered office and any change thereof
1982-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)Annual return
1982-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-29 · Other
(E)Certificate of Registration of Charge
1981-05-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-22 · Other
(E)Ordinary resolution
1981-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-06 · Other
(E)FIB - Return of allotments
1981-03-06 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-15 · Other
(E)Annual return
1980-07-17 · Annual Return
(E)FIB - Return of allotments
1979-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)Notice of registered office and any change thereof
1979-09-24 · Address Change
(E)Memorandum & Articles of Association
1979-09-14 · Memorandum & Articles
(E)Statutory Declaration
1979-09-14 · Other
Certificate of Incorporation
1979-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-18 | |
| (E)Instrument | Other | 2023-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)Special resolution | Other | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-31 | |
| (E)Amended document | Other | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-17 | |
| (E)Amended document | Other | 2001-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-09 | |
| (E)Special resolution | Other | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Annual return | Annual Return | 1983-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-22 | |
| (E)Ordinary resolution | Other | 1981-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-06 | |
| (E)FIB - Return of allotments | Other | 1981-03-06 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-15 | |
| (E)Annual return | Annual Return | 1980-07-17 | |
| (E)FIB - Return of allotments | Other | 1979-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-14 | |
| (E)Statutory Declaration | Other | 1979-09-14 | |
| Certificate of Incorporation | Incorporation | 1979-09-14 |
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