HERALD MARKETING LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2009-07-24 · Other
Information sheet re S.291AA(7)
2009-03-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-05 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Annual return
1991-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Annual return
1990-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1988-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Annual return
1988-03-21 · Annual Return
(E)Annual return
1988-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Annual return
1988-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)Ordinary resolution
1987-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-02 · Other
(E)FIB - Return of allotments
1987-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)FIB - Return of allotments
1986-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)Ordinary resolution
1984-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-14 · Other
(E)Special resolution
1984-08-17 · Other
Certificate of Incorporation on Change of Name
1984-08-17 · Name Change
(E)FIB - Return of allotments
1984-08-02 · Other
(E)Notice of registered office and any change thereof
1984-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)Annual return
1984-07-13 · Annual Return
(E)Annual return
1984-07-13 · Annual Return
(E)Ordinary and special resolution
1984-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-13 · Other
(E)Notice of registered office and any change thereof
1982-10-21 · Address Change
(E)Annual return
1982-10-21 · Annual Return
(E)Memorandum & Articles of Association
1980-12-19 · Memorandum & Articles
(E)Statutory Declaration
1980-12-19 · Other
Certificate of Incorporation
1980-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-24 | |
| Information sheet re S.291AA(7) | Other | 2009-03-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Ordinary resolution | Other | 1987-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-02 | |
| (E)FIB - Return of allotments | Other | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FIB - Return of allotments | Other | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)Ordinary resolution | Other | 1984-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-14 | |
| (E)Special resolution | Other | 1984-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-17 | |
| (E)FIB - Return of allotments | Other | 1984-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Ordinary and special resolution | Other | 1984-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-19 | |
| (E)Statutory Declaration | Other | 1980-12-19 | |
| Certificate of Incorporation | Incorporation | 1980-12-19 |
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