H.E.I. Limited — Filings & Documents (59)
Information sheet re S.751(3)
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-14 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-04-23 · Name Change
Certificate of Change of Name
2014-04-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2004-03-05 · Name Change
Certificate of Change of Name
2004-03-05 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)Special resolution for change of name
2000-06-30 · Other
Certificate of Incorporation on Change of Name
2000-06-30 · Name Change
(E)Memorandum of satisfaction
2000-06-27 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-05 · Address Change
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-26 · Charges
(E)FM1 - Mortgage or charge details
1997-09-26 · Charges
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)Annual return
1996-03-30 · Annual Return
(E)Certificate of Registration of Charge
1995-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-07 · Other
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)Declaration of Compliance
1995-02-21 · Other
(E)Memorandum & Articles of Association
1995-02-21 · Memorandum & Articles
Certificate of Incorporation
1995-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-23 | |
| Certificate of Change of Name | Name Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-05 | |
| Certificate of Change of Name | Name Change | 2004-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)Special resolution for change of name | Other | 2000-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)Declaration of Compliance | Other | 1995-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-21 | |
| Certificate of Incorporation | Incorporation | 1995-02-21 |
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