GREAT HERITAGE INVESTMENTS LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
1998-08-11 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Written resolution
1996-05-20 · Other
(E)Statutory declaration (Dormant company)
1996-05-20 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-15 · Annual Return
(E)Memorandum of satisfaction
1992-05-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-02 · Annual Return
(E)Annual return
1991-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-14 · Address Change
(E)Annual return
1989-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)Annual return
1988-06-10 · Annual Return
(E)Memorandum of satisfaction
1987-09-16 · Memorandum & Articles
(E)Annual return
1986-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-24 · Other
(E)Certificate of Registration of Charge
1985-10-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)Ordinary resolution
1985-07-16 · Other
(E)FIB - Return of allotments
1985-07-16 · Other
(E)FIB - Return of allotments
1985-07-09 · Other
(E)Ordinary resolution
1985-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-14 · Other
(E)Notice of registered office and any change thereof
1985-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-07 · Other
(E)Certificate of Registration of Charge
1985-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
(E)Memorandum & Articles of Association
1984-07-20 · Memorandum & Articles
(E)Statutory Declaration
1984-07-20 · Other
Certificate of Incorporation
1984-07-20 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Written resolution | Other | 1996-05-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-05-20 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-14 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-16 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)Ordinary resolution | Other | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-09 | |
| (E)Ordinary resolution | Other | 1985-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-20 | |
| (E)Statutory Declaration | Other | 1984-07-20 | |
| Certificate of Incorporation | Incorporation | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-20 |
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