HEIMA BOUTIQUE LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-08-05 · Other
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-24 · Name Change
Certificate of Change of Name
2010-06-24 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-07-10 · Name Change
Certificate of Change of Name
2008-07-10 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-16 · Other
(E)Resignation letter from directors or secretaries
1998-07-16 · Other
(E)Memorandum & Articles of Association
1998-06-05 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-05 · Other
Certificate of Incorporation
1998-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-24 | |
| Certificate of Change of Name | Name Change | 2010-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-10 | |
| Certificate of Change of Name | Name Change | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-05 | |
| (E)Declaration of Compliance | Other | 1998-06-05 | |
| Certificate of Incorporation | Incorporation | 1998-06-05 |
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