HEISEI INDUSTRIAL LIMITED — Filings & Documents (102)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-11 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)Special resolution
2016-04-14 · Other
(E)Return of final meeting
2016-04-14 · Other
(E)Final statement of accounts
2016-04-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2015-09-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-21 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-21 · Winding Up
(E)FNSC1 - Return of Allotment
2015-09-11 · Share Related
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-09 · Share Related
(E)FSC1 - Return of Allotments
2012-03-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-13 · Share Related
(E)FSC1 - Return of Allotments
2011-06-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-05-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)Amended document
2008-11-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)Annual return
1996-05-01 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)Annual return
1993-10-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-14 · Other
(E)Ordinary resolution
1993-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-06 · Other
(E)FIB - Return of allotments
1993-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Ordinary resolution
1992-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-09 · Other
(E)FIB - Return of allotments
1992-10-09 · Other
(E)Notice filed under s.54
1992-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Ordinary resolution
1992-09-01 · Other
(E)FIB - Return of allotments
1992-09-01 · Other
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-14 · Other
(E)Ordinary resolution
1992-07-16 · Other
Certificate of Incorporation on Change of Name
1992-07-16 · Name Change
(E)Memorandum & Articles of Association
1992-03-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)Special resolution | Other | 2016-04-14 | |
| (E)Return of final meeting | Other | 2016-04-14 | |
| (E)Final statement of accounts | Other | 2016-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)Amended document | Other | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-14 | |
| (E)Ordinary resolution | Other | 1993-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-06 | |
| (E)FIB - Return of allotments | Other | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Ordinary resolution | Other | 1992-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-09 | |
| (E)FIB - Return of allotments | Other | 1992-10-09 | |
| (E)Notice filed under s.54 | Other | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Ordinary resolution | Other | 1992-09-01 | |
| (E)FIB - Return of allotments | Other | 1992-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-14 | |
| (E)Ordinary resolution | Other | 1992-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-31 |
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