HEBE HAVEN INVESTMENT LIMITED — Filings & Documents (46)

(E)Information sheet re S.291(6)

2000-02-18 · Other

(E)Information sheet re S.291(5)

1999-10-29 · Other

(E)FAR1 - Annual return (with a list of members)

1999-10-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-23 · Annual Return

(E)Special resolution

1997-08-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-14 · Director/Secretary Change

(E)Annual return

1995-09-16 · Annual Return

(E)Annual return

1994-09-20 · Annual Return

(E)Annual return

1993-12-31 · Annual Return

(E)Annual return

1992-12-15 · Annual Return

(E)Annual return

1991-12-14 · Annual Return

(E)Annual return

1990-11-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-02 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-02 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-02-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-14 · Annual Return

(E)Annual return

1989-02-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-14 · Director/Secretary Change

(E)Annual return

1985-04-22 · Annual Return

(E)Notice of registered office and any change thereof

1985-04-22 · Address Change

(E)Annual return

1985-03-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-19 · Director/Secretary Change

(E)Annual return

1983-07-02 · Annual Return

(E)Annual return

1983-07-02 · Annual Return

(E)Notice of registered office and any change thereof

1983-01-04 · Address Change

(E)Annual return

1981-04-23 · Annual Return

(E)Annual return

1980-04-24 · Annual Return

(E)Annual return

1980-04-24 · Annual Return

(E)Annual return

1978-01-26 · Annual Return

(E)FIB - Return of allotments

1977-10-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-28 · Other

(E)Notice of registered office and any change thereof

1977-07-28 · Address Change

(E)Reprint of Memorandum & Articles of Association

1977-07-28 · Memorandum & Articles

(E)Ordinary and special resolution

1977-07-28 · Other

(E)FIII - Notice of increase in nominal capital

1977-07-28 · Other

(E)FIB - Return of allotments

1977-07-28 · Other

(E)Annual return

1977-07-18 · Annual Return

(E)Annual return

1976-06-11 · Annual Return

(E)Notice of registered office and any change thereof

1976-05-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-04 · Other

(E)Memorandum & Articles of Association

1975-09-19 · Memorandum & Articles

(E)Statutory Declaration

1975-09-19 · Other

Certificate of Incorporation

1975-09-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-02-18
(E)Information sheet re S.291(5)	Other	1999-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-23
(E)Special resolution	Other	1997-08-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-14
(E)Annual return	Annual Return	1995-09-16
(E)Annual return	Annual Return	1994-09-20
(E)Annual return	Annual Return	1993-12-31
(E)Annual return	Annual Return	1992-12-15
(E)Annual return	Annual Return	1991-12-14
(E)Annual return	Annual Return	1990-11-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-02
(E)Notice of registered office and any change thereof	Address Change	1990-01-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-14
(E)Annual return	Annual Return	1989-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-14
(E)Annual return	Annual Return	1985-04-22
(E)Notice of registered office and any change thereof	Address Change	1985-04-22
(E)Annual return	Annual Return	1985-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-19
(E)Annual return	Annual Return	1983-07-02
(E)Annual return	Annual Return	1983-07-02
(E)Notice of registered office and any change thereof	Address Change	1983-01-04
(E)Annual return	Annual Return	1981-04-23
(E)Annual return	Annual Return	1980-04-24
(E)Annual return	Annual Return	1980-04-24
(E)Annual return	Annual Return	1978-01-26
(E)FIB - Return of allotments	Other	1977-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-28
(E)Notice of registered office and any change thereof	Address Change	1977-07-28
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1977-07-28
(E)Ordinary and special resolution	Other	1977-07-28
(E)FIII - Notice of increase in nominal capital	Other	1977-07-28
(E)FIB - Return of allotments	Other	1977-07-28
(E)Annual return	Annual Return	1977-07-18
(E)Annual return	Annual Return	1976-06-11
(E)Notice of registered office and any change thereof	Address Change	1976-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-09-19
(E)Statutory Declaration	Other	1975-09-19
Certificate of Incorporation	Incorporation	1975-09-19

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