HENGEN LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(C)Rectification of Typographical or Clerical Error in Registered Document
2025-02-10 · Other
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(C)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(C)FNAR1 - Annual Return
2022-01-10 · Annual Return
(C)FNAR1 - Annual Return
2020-12-30 · Annual Return
(C)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-09 · Charges
(E)Instrument
2018-04-09 · Other
(E)Certificate of Registration of Charge
2018-04-09 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-29 · Charges
(E)Instrument
2018-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-29 · Charges
(E)Instrument
2018-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-29 · Charges
(E)Instrument
2018-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-29 · Charges
(E)Instrument
2018-01-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-22 · Charges
(E)Instrument
2018-01-22 · Other
(E)Certificate of Registration of Charge
2018-01-22 · Charges
(C)FNAR1 - Annual Return
2017-12-28 · Annual Return
(C)FNAR1 - Annual Return
2016-12-28 · Annual Return
(C)FNAR1 - Annual Return
2016-04-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-07-10 · Address Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-24 · Charges
(E)Instrument
2014-12-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-24 · Charges
(E)Instrument
2014-12-24 · Other
(E)Certificate of Registration of Charge
2014-12-24 · Charges
(E)Certificate of Registration of Charge
2014-12-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-10-15 · Charges
(E)Instrument
2014-10-15 · Other
(E)Certificate of Registration of Charge
2014-10-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-09-22 · Charges
(E)Instrument
2014-09-22 · Other
(E)Certificate of Registration of Charge
2014-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-17 · Charges
(E)Certificate of Registration of Charge
2005-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)Memorandum of satisfaction
2004-02-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-02-06 · Charges
(E)FM1 - Mortgage or charge details
2004-02-06 · Charges
(E)Certificate of Registration of Charge
2004-01-27 · Charges
(E)FM1 - Mortgage or charge details
2004-01-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-01-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)Certificate of Registration of Charge
2003-11-05 · Charges
(E)FM1 - Mortgage or charge details
2003-11-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-12-27 · Annual Return
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)Certificate of Registration of Charge
1998-09-08 · Charges
(E)FM1 - Mortgage or charge details
1998-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Special resolution
1997-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-30 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-27 · Other
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-09 | |
| (E)Instrument | Other | 2018-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-29 | |
| (E)Instrument | Other | 2018-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-29 | |
| (E)Instrument | Other | 2018-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-29 | |
| (E)Instrument | Other | 2018-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-29 | |
| (E)Instrument | Other | 2018-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-22 | |
| (E)Instrument | Other | 2018-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-24 | |
| (E)Instrument | Other | 2014-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-24 | |
| (E)Instrument | Other | 2014-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-15 | |
| (E)Instrument | Other | 2014-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-22 | |
| (E)Instrument | Other | 2014-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Special resolution | Other | 1997-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-30 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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