HEE SON SERVICES COMPANY LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-10-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-09-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-03-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)Memorandum & Articles of Association
1996-09-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-26 · Other
Certificate of Incorporation
1996-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-26 | |
| (E)Declaration of Compliance | Other | 1996-09-26 | |
| Certificate of Incorporation | Incorporation | 1996-09-26 |
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