HESON ENTERPRISE LIMITED — Filings & Documents (57)
(E)Liquidator's statement of account
2010-07-19 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-02 · Other
(E)Return of final meeting
2010-07-02 · Other
(E)Final statement of accounts
2010-07-02 · Other
(E)Liquidator's statement of account
2010-07-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-03 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2009-05-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-17 · Address Change
(E)Special resolution
2007-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
Certificate of Change of Name
2004-07-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)Certificate of Registration of Charge
2001-09-07 · Charges
(E)FM1 - Mortgage or charge details
2001-09-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-20 · Charges
(E)Certificate of Registration of Charge
2000-06-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-24 · Annual Return
(E)Memorandum of satisfaction
1999-09-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)Certificate of Registration of Charge
1998-11-14 · Charges
(E)FM1 - Mortgage or charge details
1998-11-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1996-01-27 · Annual Return
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-23 · Memorandum & Articles
(E)Statutory Declaration
1993-12-23 · Other
Certificate of Incorporation
1993-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-07-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-02 | |
| (E)Return of final meeting | Other | 2010-07-02 | |
| (E)Final statement of accounts | Other | 2010-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-03 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2009-05-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-17 | |
| (E)Special resolution | Other | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| Certificate of Change of Name | Name Change | 2004-07-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-23 | |
| (E)Statutory Declaration | Other | 1993-12-23 | |
| Certificate of Incorporation | Incorporation | 1993-12-23 |
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