HENRICORP LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2018-09-07 · Other
Information sheet re S.744(3)
2018-04-20 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-18 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)Notice of mortgagee going out of possession
2001-03-26 · Charges
(E)Notice of mortgagee going into possession
2000-10-05 · Charges
(E)Memorandum of satisfaction
2000-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-08-27 · Charges
(E)Certificate of Registration of Charge
1997-08-27 · Charges
(E)Annual return
1997-07-08 · Annual Return
(E)FIB - Return of allotments
1997-03-07 · Other
(E)Notice of registered office and any change thereof
1996-08-19 · Address Change
(E)Annual return
1996-07-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-11 · Other
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FIB - Return of allotments
1994-09-20 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-06 · Other
(E)Annual return
1993-02-06 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-18 · Other
(E)Notice of registered office and any change thereof
1992-12-02 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)Ordinary resolution
1991-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-16 · Other
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Annual return
1990-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-29 · Address Change
(E)Special resolution
1989-08-19 · Other
(E)Reprint of Memorandum & Articles of Association
1989-08-19 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1989-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-10 · Other
(E)FIB - Return of allotments
1989-07-10 · Other
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Memorandum & Articles of Association
1989-06-06 · Memorandum & Articles
(E)Statutory Declaration
1989-06-06 · Other
Certificate of Incorporation
1989-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-07 | |
| Information sheet re S.744(3) | Other | 2018-04-20 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-03-26 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-27 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FIB - Return of allotments | Other | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FIB - Return of allotments | Other | 1994-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-06 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1991-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-16 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-29 | |
| (E)Special resolution | Other | 1989-08-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-10 | |
| (E)FIB - Return of allotments | Other | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-06 | |
| (E)Statutory Declaration | Other | 1989-06-06 | |
| Certificate of Incorporation | Incorporation | 1989-06-06 |
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