HENG MU (HOLDINGS) INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2022-10-14 · Other
Information sheet re S.751(1)
2022-06-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-05-31 · Other
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-16 · Address Change
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)Amended document
2013-07-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-04-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-04 · Name Change
Certificate of Change of Name
2011-03-04 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2010-04-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-03-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-26 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-13 · Other
(C)FAR3 - Annual Return - Certificate of no change
2003-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-08-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-05 · Other
(E)Declaration of Compliance
2001-03-28 · Other
(E)Memorandum & Articles of Association
2001-03-28 · Memorandum & Articles
Certificate of Incorporation
2001-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-14 | |
| Information sheet re S.751(1) | Other | 2022-06-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)Amended document | Other | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-04 | |
| Certificate of Change of Name | Name Change | 2011-03-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-05 | |
| (E)Declaration of Compliance | Other | 2001-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-28 | |
| Certificate of Incorporation | Incorporation | 2001-03-28 |
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