HENZO LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2013-01-11 · Other
Information sheet re S.291(5) for local company
2012-09-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-11 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-05 · Incorporation
(E)Memorandum & Articles of Association
2004-11-05 · Memorandum & Articles
Certificate of Incorporation
2004-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-01-11 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-05 | |
| Certificate of Incorporation | Incorporation | 2004-11-05 |
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