HOREX INTERNATIONAL INVESTMENTS LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2003-02-14 · Other
(E)Information sheet re S.291(5)
2002-10-18 · Other
(E)Ordinary and special resolution
1992-10-27 · Other
Certificate of Incorporation on Change of Name
1992-10-27 · Name Change
(E)Resignation letter from directors or secretaries
1992-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-30 · Other
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Annual return
1987-12-30 · Annual Return
(E)Annual return
1987-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Special resolution
1987-08-14 · Other
Certificate of Incorporation on Change of Name
1987-08-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-11 · Other
(E)Notice of registered office and any change thereof
1986-11-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1984-03-05 · Annual Return
(E)Memorandum of satisfaction
1983-11-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Annual return
1983-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)Annual return
1982-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-11 · Other
(E)Certificate of Registration of Charge
1981-11-11 · Charges
(E)Special resolution
1981-11-06 · Other
(E)Memorandum of satisfaction
1981-05-08 · Memorandum & Articles
(E)Annual return
1981-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-19 · Other
(E)Certificate of Registration of Charge
1980-07-19 · Charges
(E)Annual return
1980-06-03 · Annual Return
(E)Annual return
1979-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-11 · Other
(E)FIB - Return of allotments
1978-09-11 · Other
(E)Annual return
1974-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-23 · Other
(E)FIB - Return of allotments
1973-03-23 · Other
(E)Annual return
1973-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-15 · Other
(E)FIB - Return of allotments
1973-02-15 · Other
(E)Annual return
1973-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-20 · Other
(E)Annual return
1972-02-01 · Annual Return
(E)FIB - Return of allotments
1971-10-23 · Other
(E)Notice of registered office and any change thereof
1971-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-10 · Other
(E)FIB - Return of allotments
1971-08-10 · Other
(E)Memorandum & Articles of Association
1971-07-09 · Memorandum & Articles
(E)Statutory Declaration
1971-07-09 · Other
Certificate of Incorporation
1971-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-18 | |
| (E)Ordinary and special resolution | Other | 1992-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-17 | |
| (E)FIB - Return of allotments | Other | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Special resolution | Other | 1987-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)FIB - Return of allotments | Other | 1986-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-11 | |
| (E)Special resolution | Other | 1981-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-19 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)Annual return | Annual Return | 1979-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-11 | |
| (E)FIB - Return of allotments | Other | 1978-09-11 | |
| (E)Annual return | Annual Return | 1974-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-23 | |
| (E)FIB - Return of allotments | Other | 1973-03-23 | |
| (E)Annual return | Annual Return | 1973-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-15 | |
| (E)FIB - Return of allotments | Other | 1973-02-15 | |
| (E)Annual return | Annual Return | 1973-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-20 | |
| (E)Annual return | Annual Return | 1972-02-01 | |
| (E)FIB - Return of allotments | Other | 1971-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-10 | |
| (E)FIB - Return of allotments | Other | 1971-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-09 | |
| (E)Statutory Declaration | Other | 1971-07-09 | |
| Certificate of Incorporation | Incorporation | 1971-07-09 |
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