HENGA LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2025-12-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
Information sheet re S.751(1)
2025-08-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-30 · Other
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)Memorandum of satisfaction
2002-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)Certificate of Registration of Charge
1999-12-03 · Charges
(E)Certificate of Registration of Charge
1999-12-03 · Charges
(E)FM1 - Mortgage or charge details
1999-12-03 · Charges
(E)FM1 - Mortgage or charge details
1999-12-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)Memorandum of satisfaction
1996-05-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-17 · Other
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)Resignation letter from directors or secretaries
1995-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-09 · Other
(E)Certificate of Registration of Charge
1994-06-09 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Ordinary resolution
1993-12-31 · Other
(E)FIB - Return of allotments
1993-12-31 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)Statutory Declaration
1993-07-20 · Other
Certificate of Incorporation
1993-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| Information sheet re S.751(1) | Other | 2025-08-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)FIB - Return of allotments | Other | 1993-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)Statutory Declaration | Other | 1993-07-20 | |
| Certificate of Incorporation | Incorporation | 1993-07-20 |
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