HENICA ELECTRONICS MANUFACTURING COMPANY LIMITED — Filings & Documents (34)

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Notice of registered office and any change thereof

1991-04-02 · Address Change

(E)Annual return

1989-12-22 · Annual Return

(E)Notice of registered office and any change thereof

1988-10-05 · Address Change

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

1988-08-31 · Annual Return

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

1987-12-30 · Annual Return

(E)Annual return

1986-07-10 · Annual Return

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

1986-02-01 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1986-02-01 · Director/Secretary Change

(E)Annual return

1985-03-23 · Annual Return

(E)Reprint of Memorandum of Association

1984-04-16 · Memorandum & Articles

(E)Annual return

1984-03-07 · Annual Return

(E)Special resolution

1984-01-21 · Other

(E)Notice of registered office and any change thereof

1983-09-15 · Address Change

(E)Annual return

1983-09-15 · Annual Return

(E)Annual return

1982-05-15 · Annual Return

(E)Annual return

1982-05-01 · Annual Return

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

1981-05-29 · Other

(E)Annual return

1980-09-18 · Annual Return

(E)Annual return

1979-11-27 · Annual Return

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

1979-01-12 · Other

(E)Annual return

1979-01-12 · Annual Return

(E)Annual return

1977-12-22 · Annual Return

(E)Annual return

1977-11-26 · Annual Return

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

1977-03-21 · Other

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

1976-11-20 · Other

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

1976-10-12 · Other

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

1976-05-07 · Other

(E)Notice of registered office and any change thereof

1976-03-27 · Address Change

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

1976-03-27 · Other

(E)Memorandum & Articles of Association

1976-02-06 · Memorandum & Articles

(E)Statutory Declaration

1976-02-06 · Other

Certificate of Incorporation

1976-02-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Notice of registered office and any change thereof	Address Change	1991-04-02
(E)Annual return	Annual Return	1989-12-22
(E)Notice of registered office and any change thereof	Address Change	1988-10-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-08-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-30
(E)Annual return	Annual Return	1986-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-02-01
(E)Annual return	Annual Return	1985-03-23
(E)Reprint of Memorandum of Association	Memorandum & Articles	1984-04-16
(E)Annual return	Annual Return	1984-03-07
(E)Special resolution	Other	1984-01-21
(E)Notice of registered office and any change thereof	Address Change	1983-09-15
(E)Annual return	Annual Return	1983-09-15
(E)Annual return	Annual Return	1982-05-15
(E)Annual return	Annual Return	1982-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-29
(E)Annual return	Annual Return	1980-09-18
(E)Annual return	Annual Return	1979-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-12
(E)Annual return	Annual Return	1979-01-12
(E)Annual return	Annual Return	1977-12-22
(E)Annual return	Annual Return	1977-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-07
(E)Notice of registered office and any change thereof	Address Change	1976-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-02-06
(E)Statutory Declaration	Other	1976-02-06
Certificate of Incorporation	Incorporation	1976-02-06

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