HERCULES INTERNATIONAL LIMITED — Filings & Documents (91)
Information sheet re S.291AA(9)
2014-06-13 · Other
Information sheet re S.291AA(7)
2014-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-17 · Annual Return
(E)Ordinary resolution
2000-04-07 · Other
(E)FSC1 - Return of Allotments
2000-04-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-06 · Share Related
(E)Ordinary resolution
2000-04-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-08 · Annual Return
(E)Annual return
1994-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Annual return
1988-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)Annual return
1984-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)Notice of registered office and any change thereof
1983-10-05 · Address Change
(E)Annual return
1983-02-05 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)Annual return
1981-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-17 · Other
(E)Notice of registered office and any change thereof
1980-02-21 · Address Change
(E)Annual return
1980-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-22 · Other
(E)Annual return
1979-01-22 · Annual Return
(E)Ordinary resolution
1978-04-24 · Other
(E)FIB - Return of allotments
1978-04-24 · Other
(E)FI - Particulars of a contract relating to shares
1978-04-24 · Other
(E)Ordinary resolution
1978-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-30 · Other
(E)Annual return
1978-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-28 · Other
(E)Annual return
1978-01-09 · Annual Return
(E)Annual return
1976-01-14 · Annual Return
(E)Annual return
1975-02-05 · Annual Return
(E)FIB - Return of allotments
1974-04-27 · Other
(E)Annual return
1974-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-12 · Address Change
(E)Extraordinary resolution
1974-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1974-01-03 · Other
(E)FIB - Return of allotments
1973-05-29 · Other
(E)Annual return
1973-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-19 · Other
(E)Notice of registered office and any change thereof
1972-08-19 · Address Change
(E)Special resolution
1972-08-18 · Other
Certificate of Incorporation on Change of Name
1972-08-18 · Name Change
(E)Annual return
1972-01-20 · Annual Return
(E)FIB - Return of allotments
1971-03-25 · Other
(E)Annual return
1971-03-03 · Annual Return
(E)Annual return
1971-03-03 · Annual Return
(E)Special resolution
1969-11-13 · Other
Certificate of Incorporation on Change of Name
1969-11-13 · Name Change
(E)FIB - Return of allotments
1969-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-08 · Other
(E)Notice of registered office and any change thereof
1969-11-05 · Address Change
(E)Memorandum & Articles of Association
1969-07-08 · Memorandum & Articles
(E)Statutory Declaration
1969-07-08 · Other
Certificate of Incorporation
1969-07-08 · Incorporation
(E)Notice of registered office and any change thereof
1969-07-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-13 | |
| Information sheet re S.291AA(7) | Other | 2014-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-17 | |
| (E)Ordinary resolution | Other | 2000-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-06 | |
| (E)Ordinary resolution | Other | 2000-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-21 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-22 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)Ordinary resolution | Other | 1978-04-24 | |
| (E)FIB - Return of allotments | Other | 1978-04-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-04-24 | |
| (E)Ordinary resolution | Other | 1978-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-30 | |
| (E)Annual return | Annual Return | 1978-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-28 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)FIB - Return of allotments | Other | 1974-04-27 | |
| (E)Annual return | Annual Return | 1974-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-12 | |
| (E)Extraordinary resolution | Other | 1974-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-01-03 | |
| (E)FIB - Return of allotments | Other | 1973-05-29 | |
| (E)Annual return | Annual Return | 1973-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-19 | |
| (E)Special resolution | Other | 1972-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-08-18 | |
| (E)Annual return | Annual Return | 1972-01-20 | |
| (E)FIB - Return of allotments | Other | 1971-03-25 | |
| (E)Annual return | Annual Return | 1971-03-03 | |
| (E)Annual return | Annual Return | 1971-03-03 | |
| (E)Special resolution | Other | 1969-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-11-13 | |
| (E)FIB - Return of allotments | Other | 1969-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-07-08 | |
| (E)Statutory Declaration | Other | 1969-07-08 | |
| Certificate of Incorporation | Incorporation | 1969-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-08 |
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