HEMISPHERE INVESTMENTS (EASTERN) LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2008-12-19 · Other
Information sheet re S.291(5) for local company
2008-08-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)Certificate of Registration of Charge
2000-03-22 · Charges
(E)FM1 - Mortgage or charge details
2000-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)Court order under s.86
1998-05-01 · Other
(E)Certificate of Registration of Charge
1998-05-01 · Charges
(E)FM1 - Mortgage or charge details
1998-05-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Ordinary resolution
1997-07-15 · Other
(E)Special resolution
1997-07-15 · Other
(E)Return filed under s.64A
1997-07-15 · Other
(E)Return filed under s.64A
1997-07-15 · Other
(E)FIB - Return of allotments
1997-07-15 · Other
(E)Information sheet re s.290A(6)
1996-12-31 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-05 · Address Change
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Statutory declaration - restoration of companies
1996-04-12 · Other
(E)Information sheet re s.290A(3)
1984-12-31 · Other
(E)Information sheet re S.290A(2)
1984-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)Annual return
1983-12-05 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-02 · Address Change
(E)Annual return
1981-12-31 · Annual Return
(E)Annual return
1981-02-16 · Annual Return
(E)Annual return
1980-02-24 · Annual Return
(E)Annual return
1979-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-26 · Address Change
(E)Annual return
1978-01-25 · Annual Return
(E)Annual return
1976-10-20 · Annual Return
(E)Annual return
1975-07-18 · Annual Return
(E)Annual return
1974-06-11 · Annual Return
(E)Annual return
1974-03-16 · Annual Return
(E)Annual return
1973-02-19 · Annual Return
(E)Annual return
1972-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-21 · Other
(E)Annual return
1971-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1971-03-16 · Address Change
(E)Notice of registered office and any change thereof
1970-12-12 · Address Change
(E)Special resolution
1970-12-07 · Other
Certificate of Incorporation on Change of Name
1970-12-07 · Name Change
(E)Annual return
1970-02-04 · Annual Return
(E)Memorandum & Articles of Association
1969-07-11 · Memorandum & Articles
(E)Statutory Declaration
1969-07-11 · Other
Certificate of Incorporation
1969-07-11 · Incorporation
(E)Notice of registered office and any change thereof
1969-07-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-19 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)Court order under s.86 | Other | 1998-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)Special resolution | Other | 1997-07-15 | |
| (E)Return filed under s.64A | Other | 1997-07-15 | |
| (E)Return filed under s.64A | Other | 1997-07-15 | |
| (E)FIB - Return of allotments | Other | 1997-07-15 | |
| (E)Information sheet re s.290A(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Statutory declaration - restoration of companies | Other | 1996-04-12 | |
| (E)Information sheet re s.290A(3) | Other | 1984-12-31 | |
| (E)Information sheet re S.290A(2) | Other | 1984-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-02 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)Annual return | Annual Return | 1981-02-16 | |
| (E)Annual return | Annual Return | 1980-02-24 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-26 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Annual return | Annual Return | 1976-10-20 | |
| (E)Annual return | Annual Return | 1975-07-18 | |
| (E)Annual return | Annual Return | 1974-06-11 | |
| (E)Annual return | Annual Return | 1974-03-16 | |
| (E)Annual return | Annual Return | 1973-02-19 | |
| (E)Annual return | Annual Return | 1972-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-21 | |
| (E)Annual return | Annual Return | 1971-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-12 | |
| (E)Special resolution | Other | 1970-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-12-07 | |
| (E)Annual return | Annual Return | 1970-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-07-11 | |
| (E)Statutory Declaration | Other | 1969-07-11 | |
| Certificate of Incorporation | Incorporation | 1969-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-11 |
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