HENYEP MANAGEMENT LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2000-12-15 · Other
(E)Information sheet re S.291AA(7)
2000-08-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-07 · Other
(E)FR2 - Notification of Location of Registers
1998-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-01 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
Certificate of Incorporation on Change of Name
1994-12-29 · Name Change
(E)Special resolution for change of name
1994-12-29 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-16 · Other
(E)Ordinary resolution
1992-03-27 · Other
(E)FIB - Return of allotments
1992-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-10 · Annual Return
(E)Annual return
1987-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Annual return
1986-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-12-31 · Address Change
(E)Annual return
1983-10-25 · Annual Return
(E)Annual return
1982-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)Memorandum & Articles of Association
1982-01-06 · Memorandum & Articles
(E)Statutory Declaration
1982-01-06 · Other
Certificate of Incorporation
1982-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-29 | |
| (E)Special resolution for change of name | Other | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-16 | |
| (E)Ordinary resolution | Other | 1992-03-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-10 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-10-25 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-06 | |
| (E)Statutory Declaration | Other | 1982-01-06 | |
| Certificate of Incorporation | Incorporation | 1982-01-06 |
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