HELKA EXPRESS INTERNATIONAL LIMITED — Filings & Documents (129)
Page 2 of 2
Certificate of Incorporation on Change of Name
1988-12-06 · Name Change
(E)Annual return
1988-10-05 · Annual Return
(E)Amended document
1988-09-15 · Other
(E)Amended document
1988-09-15 · Other
(E)Statutory Declaration
1988-09-15 · Other
(E)Special resolution
1988-07-22 · Other
Certificate of Incorporation on Change of Name
1988-07-22 · Name Change
(E)Ordinary resolution
1988-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Annual return
1986-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-23 · Other
(E)Resignation letter from directors or secretaries
1986-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Ordinary and special resolution
1986-10-24 · Other
(E)FIB - Return of allotments
1986-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-28 · Other
(E)Notice of registered office and any change thereof
1985-06-21 · Address Change
(E)Notice of registered office and any change thereof
1985-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-21 · Memorandum & Articles
(E)Statutory Declaration
1985-05-21 · Other
Certificate of Incorporation
1985-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)Amended document | Other | 1988-09-15 | |
| (E)Amended document | Other | 1988-09-15 | |
| (E)Statutory Declaration | Other | 1988-09-15 | |
| (E)Special resolution | Other | 1988-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-22 | |
| (E)Ordinary resolution | Other | 1988-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Ordinary and special resolution | Other | 1986-10-24 | |
| (E)FIB - Return of allotments | Other | 1986-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-21 | |
| (E)Statutory Declaration | Other | 1985-05-21 | |
| Certificate of Incorporation | Incorporation | 1985-05-21 |
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