HEMAN (ASIA) LIMITED — Filings & Documents (26)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-10-22 · Other
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-18 · Name Change
Certificate of Change of Name
2014-08-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-12 · Name Change
Certificate of Change of Name
2010-10-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-17 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-26 · Address Change
(C)FR1 - Notification of Situation of Registered Office
2007-10-23 · Address Change
(C)FD1 - Notification of First Secretary and Director
2007-10-23 · Director/Secretary Change
(C)Memorandum & Articles of Association
2007-10-16 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2007-10-16 · Incorporation
Certificate of Incorporation
2007-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-18 | |
| Certificate of Change of Name | Name Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-12 | |
| Certificate of Change of Name | Name Change | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-26 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-23 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-16 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-16 | |
| Certificate of Incorporation | Incorporation | 2007-10-16 |
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