HENFAIR REMOTE CONTROL TECHNOLOGY RESEARCH & DEVELOPMENT LIMITED — Filings & Documents (34)
(E)Court order
2011-06-03 · Other
(E)FW6 - Certificate of release of liquidator
2011-03-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-26 · Winding Up
(E)Court Order
2009-04-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-30 · Charges
(E)Certificate of Registration of Charge
2005-06-30 · Charges
(E)FSC1 - Return of Allotments
2005-05-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-04-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-04-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-04-28 · Incorporation
Certificate of Incorporation
2004-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-06-03 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-03-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-26 | |
| (E)Court Order | Other | 2009-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-28 | |
| Certificate of Incorporation | Incorporation | 2004-04-28 |
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