HERADA COMPANY LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-10 · Address Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-27 · Charges
(E)Instrument
2017-12-27 · Other
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)Special resolution
2011-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-21 · Share Related
(E)FSC1 - Return of Allotments
1998-12-21 · Share Related
(E)Ordinary resolution
1998-12-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Annual return
1994-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-25 · Annual Return
(E)Memorandum of satisfaction
1993-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-28 · Other
(E)Certificate of Registration of Charge
1993-05-28 · Charges
(E)Memorandum of satisfaction
1992-12-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-11-24 · Annual Return
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-13 · Other
(E)Certificate of Registration of Charge
1991-08-13 · Charges
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-19 · Other
(E)Certificate of Registration of Charge
1990-09-19 · Charges
(E)Memorandum of satisfaction
1990-06-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-07 · Other
(E)Certificate of Registration of Charge
1988-11-07 · Charges
(E)Notice of registered office and any change thereof
1986-08-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-27 · Other
(E)Certificate of Registration of Charge
1986-02-27 · Charges
(E)FIB - Return of allotments
1986-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-14 · Address Change
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-27 | |
| (E)Instrument | Other | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)Special resolution | Other | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-21 | |
| (E)Ordinary resolution | Other | 1998-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-27 | |
| (E)FIB - Return of allotments | Other | 1986-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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