HEAVENLY TREASURE LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2015-07-03 · Other
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
Information sheet re S.751(1)
2015-03-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-12 · Other
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-07-04 · Charges
(E)Certificate of Registration of Charge
2007-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-02 · Annual Return
(E)FAR1 - Annual return
1997-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-07 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Annual return
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-16 · Annual Return
(E)Memorandum of satisfaction
1990-09-19 · Memorandum & Articles
(E)Special resolution
1990-08-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
(E)Certificate of Registration of Charge
1990-08-01 · Charges
(E)Annual return
1990-02-18 · Annual Return
(E)Annual return
1989-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-13 · Other
(E)Certificate of Registration of Charge
1988-08-13 · Charges
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-20 · Other
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)Memorandum & Articles of Association
1988-04-15 · Memorandum & Articles
(E)Statutory Declaration
1988-04-15 · Other
Certificate of Incorporation
1988-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| Information sheet re S.751(1) | Other | 2015-03-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-19 | |
| (E)Special resolution | Other | 1990-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FIB - Return of allotments | Other | 1988-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-15 | |
| (E)Statutory Declaration | Other | 1988-04-15 | |
| Certificate of Incorporation | Incorporation | 1988-04-15 |
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