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HENRYVICY CONSTRUCTION COMPANY LIMITED — Filings & Documents (143)

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(E)FNAR1 - Annual Return

2025-11-06 · Annual Return

(E)Special resolution

2024-11-21 · Other

(E)FNAR1 - Annual Return

2024-10-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-02 · Annual Return

(E)FNAR1 - Annual Return

2022-11-17 · Annual Return

(E)FNAR1 - Annual Return

2021-11-15 · Annual Return

(E)FNSC1 - Return of Allotment

2021-11-15 · Share Related

(E)Special resolution

2021-10-15 · Other

(E)FNAR1 - Annual Return

2020-11-16 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2020-10-07 · Charges

(E)Instrument

2020-10-07 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-10-24 · Charges

(E)Instrument

2019-10-24 · Other

(E)FNAR1 - Annual Return

2019-10-23 · Annual Return

(E)FNAR1 - Annual Return

2018-11-21 · Annual Return

(E)FNAR1 - Annual Return

2017-11-29 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2017-04-05 · Charges

(E)Instrument

2017-04-05 · Other

(E)Certificate of Registration of Charge

2017-04-05 · Charges

(E)FNAR1 - Annual Return

2016-10-20 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-07-18 · Charges

(E)Instrument

2016-07-18 · Other

(E)FNAR1 - Annual Return

2015-11-10 · Annual Return

(E)FNAR1 - Annual Return

2014-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-21 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-10-19 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2011-07-28 · Charges

(E)Certificate of Registration of Charge

2011-07-28 · Charges

(E)FAR1 - Annual return (with a list of members)

2010-11-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-30 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-04-14 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-12-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-11-09 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-11-09 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-11-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-08-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-08-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-11-03 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-02-09 · Memorandum & Articles

(E)FSC4 - Notification of Increase in Nominal Share Capital

2006-01-12 · Share Related

(E)Special resolution

2005-12-28 · Other

(E)FSC1 - Return of Allotments

2005-12-28 · Share Related

(E)FAR1 - Annual return (with a list of members)

2005-11-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-10-27 · Address Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2003-09-02 · Share Related

(E)Special resolution

2003-09-02 · Other

(E)FSC1 - Return of Allotments

2003-09-02 · Share Related

(E)Memorandum of satisfaction

2002-12-20 · Memorandum & Articles

(E)Certificate of Registration of Charge

2002-10-21 · Charges

(E)FM1 - Mortgage or charge details

2002-10-21 · Charges

(E)FAR1 - Annual return (with a list of members)

2002-10-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-11-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-11-16 · Annual Return

(E)Certificate of Registration of Charge

2000-09-28 · Charges

(E)FM1 - Mortgage or charge details

2000-09-28 · Charges

(E)FAR1 - Annual return (with a list of members)

1999-11-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-07 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-07-30 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-11-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-02 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

1998-03-20 · Charges

(E)Certificate of Registration of Charge

1998-03-20 · Charges

(E)Memorandum of satisfaction

1997-12-11 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1997-10-22 · Annual Return

(E)FR2 - Notification of Location of Registers

1997-06-12 · Other

(E)Annual return

1996-10-25 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1996-09-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-02-16 · Other

(E)Certificate of Registration of Charge

1995-11-22 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-11-22 · Other

(E)Annual return

1995-11-14 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-08-29 · Other

(E)Certificate of Registration of Charge

1995-08-29 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-06 · Director/Secretary Change

(E)Annual return

1994-11-23 · Annual Return

(E)Memorandum of satisfaction

1994-05-27 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-09 · Director/Secretary Change

(E)Annual return

1994-02-09 · Annual Return

(E)Annual return

1993-02-09 · Annual Return

(E)Special resolution

1992-02-11 · Other

(E)Ordinary resolution

1992-02-11 · Other

(E)FIII - Notice of increase in nominal capital

1992-02-11 · Other

(E)FIB - Return of allotments

1992-02-11 · Other

(E)Annual return

1992-01-13 · Annual Return

(E)Ordinary resolution

1991-08-27 · Other

(E)FIB - Return of allotments

1991-08-27 · Other

(E)Special resolution

1991-05-27 · Other

(E)Annual return

1991-03-04 · Annual Return

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