HEIWA BUSSAN COMPANY LIMITED — Filings & Documents (84)
Information sheet re S.291(6) for local company
2013-02-01 · Other
Information sheet re S.291(5) for local company
2012-09-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)Memorandum of satisfaction
1999-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-08 · Other
(E)Certificate of Registration of Charge
1997-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-23 · Address Change
(E)Annual return
1997-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)Memorandum of satisfaction
1996-12-31 · Memorandum & Articles
(E)Special resolution
1996-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)Memorandum of satisfaction
1996-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-21 · Other
(E)Certificate of Registration of Charge
1996-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-27 · Other
(E)Certificate of Registration of Charge
1996-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-24 · Other
(E)Certificate of Registration of Charge
1996-01-24 · Charges
(E)Annual return
1996-01-04 · Annual Return
(E)Certificate of Registration of Charge
1995-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-18 · Other
(E)Certificate of Registration of Charge
1995-08-18 · Charges
(E)Certificate of Registration of Charge
1995-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-17 · Other
(E)Notice of registered office and any change thereof
1995-07-07 · Address Change
(E)Certificate of Registration of Charge
1995-02-23 · Charges
(E)Certificate of Registration of Charge
1995-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-23 · Other
(E)Annual return
1995-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-11 · Address Change
(E)FIB - Return of allotments
1994-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
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)Ordinary resolution
1994-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-19 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-21 · Other
(E)FIB - Return of allotments
1993-12-21 · Other
(E)Notice of registered office and any change thereof
1993-12-21 · Address Change
(E)Memorandum & Articles of Association
1993-12-09 · Memorandum & Articles
(E)Statutory Declaration
1993-12-09 · Other
Certificate of Incorporation
1993-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-02-01 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-23 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-31 | |
| (E)Special resolution | Other | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-24 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-23 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-11 | |
| (E)FIB - Return of allotments | Other | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | 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)Ordinary resolution | Other | 1994-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-21 | |
| (E)FIB - Return of allotments | Other | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-09 | |
| (E)Statutory Declaration | Other | 1993-12-09 | |
| Certificate of Incorporation | Incorporation | 1993-12-09 |
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