HERALD SECURITIES LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2001-08-17 · Other
(E)Information sheet re S.291(5)
2001-04-27 · Other
(E)Annual return
1992-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-04 · Other
(E)FVIII - Annual return by certificate of no change
1991-04-22 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FIB - Return of allotments
1988-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-21 · Address Change
(E)Annual return
1986-04-18 · Annual Return
(E)Annual return
1986-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-09 · Other
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1981-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-17 · Address Change
(E)Statutory Declaration
1980-03-27 · Other
(E)Amended document
1980-03-27 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)Statutory Declaration
1980-01-15 · Other
(E)Amended document
1980-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-09 · Other
(E)Ordinary resolution
1979-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-08 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1978-08-31 · Address Change
(E)Annual return
1978-08-31 · Annual Return
(E)Annual return
1978-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1976-04-23 · Address Change
(E)Annual return
1976-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1975-06-28 · Address Change
(E)Annual return
1975-02-06 · Annual Return
(E)Annual return
1974-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1974-12-07 · Address Change
(E)FIB - Return of allotments
1974-03-14 · Other
(E)Notice of registered office and any change thereof
1973-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-13 · Other
(E)FIB - Return of allotments
1973-04-13 · Other
(E)Memorandum & Articles of Association
1973-01-09 · Memorandum & Articles
(E)Statutory Declaration
1973-01-09 · Other
Certificate of Incorporation
1973-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-27 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-22 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FIB - Return of allotments | Other | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-21 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-09 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1981-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-17 | |
| (E)Statutory Declaration | Other | 1980-03-27 | |
| (E)Amended document | Other | 1980-03-27 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Statutory Declaration | Other | 1980-01-15 | |
| (E)Amended document | Other | 1980-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-09 | |
| (E)Ordinary resolution | Other | 1979-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-08 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-31 | |
| (E)Annual return | Annual Return | 1978-08-31 | |
| (E)Annual return | Annual Return | 1978-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-23 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-28 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)Annual return | Annual Return | 1974-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-07 | |
| (E)FIB - Return of allotments | Other | 1974-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-13 | |
| (E)FIB - Return of allotments | Other | 1973-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-09 | |
| (E)Statutory Declaration | Other | 1973-01-09 | |
| Certificate of Incorporation | Incorporation | 1973-01-09 |
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