HECKSCHER LIMITED — Filings & Documents (49)
Information sheet re S.751(1)
2026-07-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-27 · Address Change
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-31 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-22 · Address Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FNAR1 - Annual Return
2020-01-31 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)Amended document
2005-09-17 · Other
(E)FSC1 - Return of Allotments
2005-07-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-17 · Address Change
(E)Memorandum & Articles of Association
2005-01-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-01-21 · Incorporation
Certificate of Incorporation
2005-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)Amended document | Other | 2005-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-21 | |
| Certificate of Incorporation | Incorporation | 2005-01-21 |
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