HERO NICE INVESTMENT LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(C)Statutory declaration (Dormant company)
2003-10-15 · Other
(C)Special resolution
2003-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-01 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)Annual return
1997-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)Annual return
1996-11-09 · Annual Return
(E)Memorandum of satisfaction
1996-11-06 · Memorandum & Articles
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Annual return
1994-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-13 · Other
(E)Certificate of Registration of Charge
1993-07-13 · Charges
(E)Annual return
1993-04-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)Memorandum & Articles of Association
1991-10-18 · Memorandum & Articles
(E)Statutory Declaration
1991-10-18 · Other
Certificate of Incorporation
1991-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (C)Statutory declaration (Dormant company) | Other | 2003-10-15 | |
| (C)Special resolution | Other | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-18 | |
| (E)Statutory Declaration | Other | 1991-10-18 | |
| Certificate of Incorporation | Incorporation | 1991-10-18 |
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