HENASIA TECHNOLOGY LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2015-04-10 · Other
Information sheet re S.751(1)
2014-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-02 · Other
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-13 · Share Related
(E)FSC1 - Return of Allotments
2011-10-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-13 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-19 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)Memorandum of satisfaction
1999-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-23 · Other
(E)Certificate of Registration of Charge
1996-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-03 · Other
(E)Certificate of Registration of Charge
1996-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-22 · Other
(E)Certificate of Registration of Charge
1996-01-22 · Charges
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-14 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-14 · Other
(E)Ordinary resolution
1995-11-14 · Other
(E)FIB - Return of allotments
1995-11-14 · Other
(E)Declaration of Compliance
1995-10-10 · Other
(E)Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
Certificate of Incorporation
1995-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-10 | |
| Information sheet re S.751(1) | Other | 2014-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-14 | |
| (E)Ordinary resolution | Other | 1995-11-14 | |
| (E)FIB - Return of allotments | Other | 1995-11-14 | |
| (E)Declaration of Compliance | Other | 1995-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| Certificate of Incorporation | Incorporation | 1995-10-10 |
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