HENSEN INTERNATIONAL LIMITED — Filings & Documents (46)
(E)FNW6 - Certificate of release of liquidator
2016-04-07 · Other
(E)Notice of registered office and any change thereof
1998-05-23 · Address Change
(E)FXIC - Receiver or manager's abstract
1998-04-01 · Other
(E)Court order
1998-03-27 · Other
(E)Notice of receiver ceasing to act
1998-03-24 · Other
(E)Notice of appointment of receiver
1998-03-20 · Other
(E)Notice of registered office and any change thereof
1998-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Special resolution
1998-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)Annual return
1996-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-03 · Other
(E)Resignation letter from directors or secretaries
1996-01-03 · Other
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-09-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1994-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-21 · Other
(E)Certificate of Registration of Charge
1993-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-09 · Other
(E)Resignation letter from directors or secretaries
1993-08-27 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-12 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-03-12 · Other
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)FIB - Return of allotments
1993-03-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-15 · Memorandum & Articles
(E)Statutory Declaration
1992-09-15 · Other
Certificate of Incorporation
1992-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-23 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1998-04-01 | |
| (E)Court order | Other | 1998-03-27 | |
| (E)Notice of receiver ceasing to act | Other | 1998-03-24 | |
| (E)Notice of appointment of receiver | Other | 1998-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Special resolution | Other | 1998-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)FIB - Return of allotments | Other | 1993-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-15 | |
| (E)Statutory Declaration | Other | 1992-09-15 | |
| Certificate of Incorporation | Incorporation | 1992-09-15 |
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