HENRIC ELECTRONICS COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2002-05-17 · Other
(E)Information sheet re S.291(5)
2002-01-11 · Other
(E)Memorandum of satisfaction
1991-08-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)Annual return
1990-09-21 · Annual Return
(E)Annual return
1989-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-19 · Other
(E)Certificate of Registration of Charge
1988-12-19 · Charges
(E)Notice of registered office and any change thereof
1988-10-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-08-08 · Annual Return
(E)Memorandum of satisfaction
1988-06-24 · Memorandum & Articles
(E)Annual return
1987-06-18 · Annual Return
(E)Memorandum of satisfaction
1987-03-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-13 · Other
(E)Certificate of Registration of Charge
1987-01-13 · Charges
(E)Annual return
1986-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-06-05 · Director/Secretary Change
(E)Annual return
1985-09-26 · Annual Return
(E)Memorandum of satisfaction
1985-09-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-19 · Other
(E)Certificate of Registration of Charge
1985-09-19 · Charges
(E)Memorandum of satisfaction
1985-09-19 · Memorandum & Articles
(E)Annual return
1984-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)Annual return
1983-11-10 · Annual Return
(E)Annual return
1983-11-02 · Annual Return
(E)Memorandum of satisfaction
1982-12-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-09 · Other
(E)Certificate of Registration of Charge
1982-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-03 · Other
(E)Certificate of Registration of Charge
1982-04-03 · Charges
(E)Annual return
1981-10-21 · Annual Return
(E)Memorandum of satisfaction
1981-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-25 · Other
(E)Certificate of Registration of Charge
1980-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-23 · Other
(E)Certificate of Registration of Charge
1980-09-23 · Charges
(E)FIB - Return of allotments
1980-07-10 · Other
(E)FI - Particulars of a contract relating to shares
1980-07-10 · Other
(E)Special resolution
1980-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-21 · Other
(E)Certificate of Registration of Charge
1980-06-21 · Charges
(E)Annual return
1980-06-16 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)FIB - Return of allotments
1977-08-08 · Other
(E)Notice of registered office and any change thereof
1977-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-30 · Other
(E)Memorandum & Articles of Association
1977-04-12 · Memorandum & Articles
(E)Statutory Declaration
1977-04-12 · Other
Certificate of Incorporation
1977-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Annual return | Annual Return | 1989-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-19 | |
| (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 | 1988-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-24 | |
| (E)Annual return | Annual Return | 1987-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-05 | |
| (E)Annual return | Annual Return | 1985-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-19 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)Annual return | Annual Return | 1983-11-10 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-03 | |
| (E)Annual return | Annual Return | 1981-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-23 | |
| (E)FIB - Return of allotments | Other | 1980-07-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-07-10 | |
| (E)Special resolution | Other | 1980-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-21 | |
| (E)Annual return | Annual Return | 1980-06-16 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FIB - Return of allotments | Other | 1977-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-12 | |
| (E)Statutory Declaration | Other | 1977-04-12 | |
| Certificate of Incorporation | Incorporation | 1977-04-12 |
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