HEROKA INDUSTRIES LIMITED — Filings & Documents (87)
(E)Agreement or contract
2026-04-13 · Other
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)Agreement or contract
2025-12-30 · Other
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)Agreement or contract
2024-04-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)Agreement or contract
2023-04-19 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)Agreement or contract
2022-04-19 · Other
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)Agreement or contract
2021-09-13 · Other
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)Agreement or contract
2020-11-09 · Other
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)Agreement or contract
2019-10-11 · Other
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)Agreement or contract
2018-10-05 · Other
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)Agreement or contract
2017-10-17 · Other
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-12 · Other
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-28 · Other
(E)Ordinary resolution
1996-12-28 · Other
(E)FIB - Return of allotments
1996-10-30 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)Ordinary resolution
1994-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-13 · Other
(E)FIB - Return of allotments
1994-09-13 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-04 · Other
(E)Certificate of Registration of Charge
1991-10-04 · Charges
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Ordinary resolution
1989-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-26 · Other
(E)FIB - Return of allotments
1989-10-26 · Other
(E)Special resolution
1989-04-25 · Other
Certificate of Incorporation on Change of Name
1989-04-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-16 · Other
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-22 · Address Change
(E)Memorandum & Articles of Association
1988-12-09 · Memorandum & Articles
(E)Statutory Declaration
1988-12-09 · Other
Certificate of Incorporation
1988-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Agreement or contract | Other | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)Agreement or contract | Other | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)Agreement or contract | Other | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)Agreement or contract | Other | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)Agreement or contract | Other | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)Agreement or contract | Other | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)Agreement or contract | Other | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)Agreement or contract | Other | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)Agreement or contract | Other | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)Agreement or contract | Other | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-28 | |
| (E)Ordinary resolution | Other | 1996-12-28 | |
| (E)FIB - Return of allotments | Other | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Ordinary resolution | Other | 1994-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-13 | |
| (E)FIB - Return of allotments | Other | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Ordinary resolution | Other | 1989-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-26 | |
| (E)FIB - Return of allotments | Other | 1989-10-26 | |
| (E)Special resolution | Other | 1989-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-09 | |
| (E)Statutory Declaration | Other | 1988-12-09 | |
| Certificate of Incorporation | Incorporation | 1988-12-09 |
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