HEIDI (HK) LIMITED — Filings & Documents (110)
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(E)Final statement of accounts
1995-09-22 · Other
(E)Return of final meeting
1995-09-22 · Other
(E)Special resolution
1995-09-22 · Other
(E)Declaration of solvency
1995-01-10 · Other
(E)Special resolution
1995-01-10 · Other
(E)Notice of appointment of liquidators
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Special resolution
1994-03-22 · Other
Certificate of Incorporation on Change of Name
1994-03-22 · Name Change
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-13 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-21 · Other
(E)Annual return
1989-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Special resolution
1989-09-23 · Other
(E)Annual return
1988-12-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-07 · Other
(E)Resignation letter from directors or secretaries
1987-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-11 · Annual Return
(E)Annual return
1986-09-12 · Annual Return
(E)Special resolution
1986-06-25 · Other
(E)Special resolution
1986-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-14 · Other
(E)Annual return
1984-08-14 · Annual Return
(E)Annual return
1983-07-22 · Annual Return
(E)Special resolution
1982-12-07 · Other
(E)Annual return
1982-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
(E)Annual return
1981-10-26 · Annual Return
(E)Special resolution
1980-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-04 · Other
(E)Annual return
1980-08-22 · Annual Return
(E)Special resolution
1980-01-09 · Other
(E)Ordinary resolution
1979-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-05 · Other
(E)FIB - Return of allotments
1979-12-05 · Other
(E)FI - Particulars of a contract relating to shares
1979-12-05 · Other
(E)FIB - Return of allotments
1979-12-05 · Other
(E)Annual return
1979-10-25 · Annual Return
(E)Special resolution
1979-02-20 · Other
Certificate of Incorporation on Change of Name
1979-02-20 · Name Change
(E)Notice of registered office and any change thereof
1979-01-10 · Address Change
(E)Annual return
1978-11-27 · Annual Return
(E)FIB - Return of allotments
1978-11-13 · Other
(E)FI - Particulars of a contract relating to shares
1978-11-13 · Other
(E)Ordinary resolution
1978-08-09 · Other
(E)Ordinary resolution
1978-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-13 · Other
(E)Annual return
1978-01-07 · Annual Return
(E)Annual return
1977-01-03 · Annual Return
(E)Annual return
1976-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1975-09-15 · Address Change
(E)Notice of registered office and any change thereof
1975-09-15 · Address Change
(E)Notice of registered office and any change thereof
1975-09-15 · Address Change
(E)Annual return
1975-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1974-05-17 · Address Change
(E)Annual return
1974-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-10 · Other
(E)Annual return
1973-03-24 · Annual Return
(E)Annual return
1972-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-05 · Other
(E)Notice of registered office and any change thereof
1972-01-24 · Address Change
(E)Annual return
1971-03-02 · Annual Return
(E)Annual return
1970-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-09-22 | |
| (E)Return of final meeting | Other | 1995-09-22 | |
| (E)Special resolution | Other | 1995-09-22 | |
| (E)Declaration of solvency | Other | 1995-01-10 | |
| (E)Special resolution | Other | 1995-01-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Special resolution | Other | 1994-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Special resolution | Other | 1989-09-23 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-11 | |
| (E)Annual return | Annual Return | 1986-09-12 | |
| (E)Special resolution | Other | 1986-06-25 | |
| (E)Special resolution | Other | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Special resolution | Other | 1982-12-07 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 | |
| (E)Annual return | Annual Return | 1981-10-26 | |
| (E)Special resolution | Other | 1980-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-04 | |
| (E)Annual return | Annual Return | 1980-08-22 | |
| (E)Special resolution | Other | 1980-01-09 | |
| (E)Ordinary resolution | Other | 1979-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-05 | |
| (E)FIB - Return of allotments | Other | 1979-12-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-12-05 | |
| (E)FIB - Return of allotments | Other | 1979-12-05 | |
| (E)Annual return | Annual Return | 1979-10-25 | |
| (E)Special resolution | Other | 1979-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-10 | |
| (E)Annual return | Annual Return | 1978-11-27 | |
| (E)FIB - Return of allotments | Other | 1978-11-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-11-13 | |
| (E)Ordinary resolution | Other | 1978-08-09 | |
| (E)Ordinary resolution | Other | 1978-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-13 | |
| (E)Annual return | Annual Return | 1978-01-07 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)Annual return | Annual Return | 1976-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-15 | |
| (E)Annual return | Annual Return | 1975-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-17 | |
| (E)Annual return | Annual Return | 1974-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-10 | |
| (E)Annual return | Annual Return | 1973-03-24 | |
| (E)Annual return | Annual Return | 1972-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-24 | |
| (E)Annual return | Annual Return | 1971-03-02 | |
| (E)Annual return | Annual Return | 1970-02-02 |
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