HENMARK INTERNATIONAL LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2011-12-16 · Other
Information sheet re S.291AA(7)
2011-08-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-07-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)Special resolution
2009-11-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-31 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-12-07 · Annual Return
(E)Certificate of Registration of Charge
2004-11-17 · Charges
(E)FM1 - Mortgage or charge details
2004-11-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-17 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1994-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-14 · Other
(E)Certificate of Registration of Charge
1993-07-14 · Charges
(E)FIB - Return of allotments
1993-03-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-05 · Memorandum & Articles
(E)Statutory Declaration
1992-11-05 · Other
Certificate of Incorporation
1992-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-16 | |
| Information sheet re S.291AA(7) | Other | 2011-08-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)Special resolution | Other | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-14 | |
| (E)FIB - Return of allotments | Other | 1993-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-05 | |
| (E)Statutory Declaration | Other | 1992-11-05 | |
| Certificate of Incorporation | Incorporation | 1992-11-05 |
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