HETEX DEVELOPMENT LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-09-22 · Annual Return
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-01-27 · Charges
(E)Instrument
2022-01-27 · Other
(E)Certificate of Registration of Charge
2022-01-27 · Charges
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-29 · Charges
(E)Instrument
2020-09-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-29 · Charges
(E)Instrument
2020-09-29 · Other
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-05 · Other
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-16 · Charges
(E)Instrument
2015-03-16 · Other
(E)Certificate of Registration of Charge
2015-03-16 · Charges
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-28 · Charges
(E)Instrument
2014-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-15 · Charges
(E)Certificate of Registration of Charge
2011-07-15 · Charges
(E)FM1 - Mortgage or charge details
2011-03-04 · Charges
(E)Certificate of Registration of Charge
2011-03-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-17 · Charges
(E)Certificate of Registration of Charge
2010-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-24 · Charges
(E)Certificate of Registration of Charge
2008-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-06 · Charges
(E)FM1 - Mortgage or charge details
2006-05-06 · Charges
(E)Certificate of Registration of Charge
2006-05-06 · Charges
(E)Certificate of Registration of Charge
2006-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-24 · Charges
(E)Certificate of Registration of Charge
2005-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)Certificate of Registration of Charge
2003-08-22 · Charges
(E)FM1 - Mortgage or charge details
2003-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)Certificate of Registration of Charge
2002-06-17 · Charges
(E)FM1 - Mortgage or charge details
2002-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)Memorandum of satisfaction
2001-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-31 · Charges
(E)FM1 - Mortgage or charge details
1997-12-31 · Charges
(E)FSC1 - Return of Allotments
1997-10-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-01 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-01 · Other
Certificate of Incorporation
1997-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-27 | |
| (E)Instrument | Other | 2022-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-29 | |
| (E)Instrument | Other | 2020-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-29 | |
| (E)Instrument | Other | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-16 | |
| (E)Instrument | Other | 2015-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-28 | |
| (E)Instrument | Other | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-01 | |
| (E)Declaration of Compliance | Other | 1997-09-01 | |
| Certificate of Incorporation | Incorporation | 1997-09-01 |
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