HENYEP RESOURCES COMPANY LIMITED — Filings & Documents (82)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-11 · Charges
(E)Instrument
2016-11-11 · Other
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-14 · Charges
(E)Certificate of Registration of Charge
2012-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)Special resolution
2000-10-05 · Other
(E)FM1 - Mortgage or charge details
2000-06-19 · Charges
(E)Certificate of Registration of Charge
2000-06-19 · Charges
(E)Certificate of Registration of Charge
2000-01-05 · Charges
(E)FM1 - Mortgage or charge details
2000-01-05 · Charges
(E)Amended document
1999-12-14 · Other
(E)Amended document
1999-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-05-10 · Name Change
(E)Special resolution for change of name
1999-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-09 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-11 · Other
(E)Ordinary resolution
1995-04-11 · Other
(E)Special resolution
1994-11-15 · Other
Certificate of Incorporation on Change of Name
1994-11-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-28 · Address Change
(E)Memorandum & Articles of Association
1994-10-04 · Memorandum & Articles
(E)Statutory Declaration
1994-10-04 · Other
Certificate of Incorporation
1994-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-11 | |
| (E)Instrument | Other | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)Special resolution | Other | 2000-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-05 | |
| (E)Amended document | Other | 1999-12-14 | |
| (E)Amended document | Other | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-10 | |
| (E)Special resolution for change of name | Other | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FIB - Return of allotments | Other | 1995-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-11 | |
| (E)Ordinary resolution | Other | 1995-04-11 | |
| (E)Special resolution | Other | 1994-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-04 | |
| (E)Statutory Declaration | Other | 1994-10-04 | |
| Certificate of Incorporation | Incorporation | 1994-10-04 |
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