HERA INVEST LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Special resolution
1989-07-14 · Other
Certificate of Incorporation on Change of Name
1989-07-14 · Name Change
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1987-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Annual return
1985-12-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-07 · Director/Secretary Change
(E)Annual return
1985-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-17 · Address Change
(E)Annual return
1983-12-12 · Annual Return
(E)Annual return
1983-01-15 · Annual Return
(E)Annual return
1981-08-13 · Annual Return
(E)Special resolution
1981-02-10 · Other
Certificate of Incorporation on Change of Name
1981-02-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-15 · Other
(E)Notice of registered office and any change thereof
1980-11-18 · Address Change
(E)Memorandum & Articles of Association
1980-11-11 · Memorandum & Articles
(E)Statutory Declaration
1980-11-11 · Other
Certificate of Incorporation
1980-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Special resolution | Other | 1989-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-17 | |
| (E)Annual return | Annual Return | 1983-12-12 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)Annual return | Annual Return | 1981-08-13 | |
| (E)Special resolution | Other | 1981-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-11 | |
| (E)Statutory Declaration | Other | 1980-11-11 | |
| Certificate of Incorporation | Incorporation | 1980-11-11 |
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