HEYWAY COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2009-06-26 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-28 · Charges
(E)FM1 - Mortgage or charge details
2004-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)Certificate of Registration of Charge
2000-04-08 · Charges
(E)FM1 - Mortgage or charge details
2000-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)Special resolution
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)Memorandum of satisfaction
1996-02-03 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1994-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-11 · Other
(E)Annual return
1994-10-11 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-03-06 · Annual Return
(E)Annual return
1992-03-25 · Annual Return
(E)Ordinary resolution
1991-09-11 · Other
(E)FIB - Return of allotments
1991-09-10 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-06 · Annual Return
(E)Annual return
1989-12-28 · Annual Return
(E) Explanatory Letter
1989-12-19 · Other
(E)Amended document
1989-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)Annual return
1989-10-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-18 · Other
(E)Annual return
1989-08-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-01 · Address Change
(E)Memorandum & Articles of Association
1985-08-30 · Memorandum & Articles
(E)Statutory Declaration
1985-08-30 · Other
Certificate of Incorporation
1985-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)Special resolution | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-06 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)Ordinary resolution | Other | 1991-09-11 | |
| (E)FIB - Return of allotments | Other | 1991-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-06 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E) Explanatory Letter | Other | 1989-12-19 | |
| (E)Amended document | Other | 1989-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-30 | |
| (E)Statutory Declaration | Other | 1985-08-30 | |
| Certificate of Incorporation | Incorporation | 1985-08-30 |
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