HERCULSON COMPANY LIMITED — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)Statutory declaration (Dormant company)
1998-07-02 · Other
(E)Special resolution
1998-07-02 · Other
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-28 · Address Change
(E)Certificate of Registration of Charge
1995-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-24 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)Annual return
1994-07-27 · Annual Return
(E)Annual return
1994-06-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-04 · Other
(E)Certificate of Registration of Charge
1992-06-04 · Charges
(E)Annual return
1992-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)Annual return
1992-04-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Special resolution
1990-07-06 · Other
Certificate of Incorporation on Change of Name
1990-07-06 · Name Change
(E)Notice of registered office and any change thereof
1990-03-13 · Address Change
(E)Annual return
1990-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-29 · Address Change
(E)FIB - Return of allotments
1989-03-29 · Other
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
(E)Notice of registered office and any change thereof
1987-12-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-07-02 | |
| (E)Special resolution | Other | 1998-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Special resolution | Other | 1990-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-29 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-11 |
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