HERO WISE DEVELOPMENT LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)Written resolution
2025-09-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)Special resolution
2024-08-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)Special resolution
2023-07-25 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)Written resolution
2022-08-15 · Other
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)Written resolution
2021-11-19 · Other
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)Written resolution
2020-07-13 · Other
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)Agreement or contract
2019-10-02 · Other
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)Written resolution
2018-10-23 · Other
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)Written resolution
2017-09-19 · Other
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)Written resolution
2016-10-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-30 · Charges
(E)Instrument
2016-09-30 · Other
(E)Certificate of Registration of Charge
2016-09-30 · Charges
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)Written resolution
2015-10-08 · Other
(E)FNSC1 - Return of Allotment
2015-04-09 · Share Related
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-28 · Charges
(E)FM1 - Mortgage or charge details
2012-12-28 · Charges
(E)Certificate of Registration of Charge
2012-12-28 · Charges
(E)Certificate of Registration of Charge
2012-12-28 · Charges
(E)FM1 - Mortgage or charge details
2012-07-05 · Charges
(E)Certificate of Registration of Charge
2012-07-05 · Charges
(E)Special resolution
2012-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-26 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-26 · Other
(E)Ordinary resolution
1996-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-27 · Director/Secretary Change
(E)Declaration of Compliance
1995-12-14 · Other
(E)Memorandum & Articles of Association
1995-12-14 · Memorandum & Articles
Certificate of Incorporation
1995-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)Written resolution | Other | 2025-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)Special resolution | Other | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)Special resolution | Other | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)Written resolution | Other | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)Written resolution | Other | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)Written resolution | Other | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)Agreement or contract | Other | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)Written resolution | Other | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)Written resolution | Other | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)Written resolution | Other | 2016-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-30 | |
| (E)Instrument | Other | 2016-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)Written resolution | Other | 2015-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-05 | |
| (E)Special resolution | Other | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-26 | |
| (E)FIB - Return of allotments | Other | 1996-03-26 | |
| (E)Ordinary resolution | Other | 1996-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-27 | |
| (E)Declaration of Compliance | Other | 1995-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-14 | |
| Certificate of Incorporation | Incorporation | 1995-12-14 |
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