HENITEX LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2002-09-06 · Other
(E)Information sheet re S.291(5)
2002-04-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Memorandum of satisfaction
1991-06-10 · Memorandum & Articles
(E)Annual return
1991-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-07 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-23 · Other
(E)Certificate of Registration of Charge
1986-12-23 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-04 · Other
(E)Notice of registered office and any change thereof
1984-05-04 · Address Change
(E)Memorandum & Articles of Association
1984-03-20 · Memorandum & Articles
(E)Statutory Declaration
1984-03-20 · Other
Certificate of Incorporation
1984-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-10 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-20 | |
| (E)Statutory Declaration | Other | 1984-03-20 | |
| Certificate of Incorporation | Incorporation | 1984-03-20 |
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