HEVEAFIL SENDIRIAN BERHAD — Filings & Documents (102)
Page 1 of 2
(E)Amended document
2017-11-17 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2017-10-25 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2017-10-25 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-07-24 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2016-03-31 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-10 · Name Change
(E)Accounts
2014-10-10 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-31 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)Accounts
2013-10-31 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-26 · Other
(E)Accounts
2012-09-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-24 · Other
(E)Accounts
2012-02-24 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-13 · Director/Secretary Change
(E)Amended document
2011-11-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-14 · Other
(E)Accounts
2010-09-14 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-13 · Other
(E)Accounts
2008-10-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-03-23 · Annual Return
(E)Accounts
2007-03-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-03-23 · Annual Return
(E)Accounts
2007-03-23 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-19 · Annual Return
(E)Accounts
2005-05-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-10-30 · Annual Return
(E)Accounts
2003-10-30 · Accounts
(E)Accounts
2002-11-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-11-09 · Annual Return
(E)Accounts
2001-11-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-08-27 · Annual Return
(E)Accounts
2001-08-27 · Accounts
(E)Amended document
2001-07-11 · Other
(E)Accounts
2000-09-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-09-26 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-02-03 · Annual Return
(E)Accounts
2000-02-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)Accounts
1999-11-17 · Accounts
(E)Accounts
1999-11-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-08-05 · Address Change
(E)Annual return
1998-02-24 · Annual Return
(E)Annual return
1998-02-24 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1998-02-24 · Address Change
(E)Amended document
1997-01-09 · Other
(E)Amended document
1997-01-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-28 · Other
(E)Amended document
1996-08-08 · Other
(E)Accounts
1996-08-08 · Accounts
(E)Annual return
1996-08-08 · Annual Return
(E)Annual return
1996-08-08 · Annual Return
(E)Accounts
1996-08-08 · Accounts
(E)Accounts
1996-08-08 · Accounts
(E)Accounts
1994-01-19 · Accounts
(E)Annual return
1993-12-03 · Annual Return
(E)Accounts
1993-12-03 · Accounts
(E)Annual return
1993-06-01 · Annual Return
(E)Annual return
1993-06-01 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-04-30 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-04-30 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1991-02-04 · Other
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Accounts
1990-10-11 · Accounts
(E)Accounts
1990-10-11 · Accounts
(E)Annual return
1989-07-25 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1989-07-12 · Other
(E)Accounts
1989-07-12 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1989-04-24 · Other
(E)Annual return
1989-04-24 · Annual Return
(E)Annual return
1989-04-24 · Annual Return
(E)Annual return
1989-04-24 · Annual Return
(E)Annual return
1989-04-24 · Annual Return
(E)Accounts
1988-12-08 · Accounts
(E)Accounts
1988-12-08 · Accounts
(E)Accounts
1988-12-08 · Accounts
(E)Accounts
1988-12-08 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1984-10-19 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1984-10-19 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1983-09-30 · Memorandum & Articles
(E)FIV(F) - List of directors
1983-09-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2017-11-17 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2017-10-25 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2017-10-25 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-07-24 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2016-03-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-10 | |
| (E)Accounts | Accounts | 2014-10-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)Accounts | Accounts | 2013-10-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-26 | |
| (E)Accounts | Accounts | 2012-09-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-24 | |
| (E)Accounts | Accounts | 2012-02-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-13 | |
| (E)Amended document | Other | 2011-11-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-14 | |
| (E)Accounts | Accounts | 2010-09-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-13 | |
| (E)Accounts | Accounts | 2008-10-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-23 | |
| (E)Accounts | Accounts | 2007-03-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-23 | |
| (E)Accounts | Accounts | 2007-03-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-19 | |
| (E)Accounts | Accounts | 2005-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-30 | |
| (E)Accounts | Accounts | 2003-10-30 | |
| (E)Accounts | Accounts | 2002-11-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-09 | |
| (E)Accounts | Accounts | 2001-11-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-27 | |
| (E)Accounts | Accounts | 2001-08-27 | |
| (E)Amended document | Other | 2001-07-11 | |
| (E)Accounts | Accounts | 2000-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-03 | |
| (E)Accounts | Accounts | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)Accounts | Accounts | 1999-11-17 | |
| (E)Accounts | Accounts | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-08-05 | |
| (E)Annual return | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1998-02-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-02-24 | |
| (E)Amended document | Other | 1997-01-09 | |
| (E)Amended document | Other | 1997-01-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-28 | |
| (E)Amended document | Other | 1996-08-08 | |
| (E)Accounts | Accounts | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Accounts | Accounts | 1996-08-08 | |
| (E)Accounts | Accounts | 1996-08-08 | |
| (E)Accounts | Accounts | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Accounts | Accounts | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-04-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-04-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-02-04 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Accounts | Accounts | 1990-10-11 | |
| (E)Accounts | Accounts | 1990-10-11 | |
| (E)Annual return | Annual Return | 1989-07-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-07-12 | |
| (E)Accounts | Accounts | 1989-07-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)Accounts | Accounts | 1988-12-08 | |
| (E)Accounts | Accounts | 1988-12-08 | |
| (E)Accounts | Accounts | 1988-12-08 | |
| (E)Accounts | Accounts | 1988-12-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1984-10-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1984-10-19 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1983-09-30 | |
| (E)FIV(F) - List of directors | Other | 1983-09-30 |
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