HEYPOINT COMPANY LIMITED — Filings & Documents (36)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-09-19 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Special resolution
1994-01-24 · Other
(E)FIB - Return of allotments
1994-01-24 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-12-18 · Memorandum & Articles
(E)Annual return
1993-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-29 · Other
(E)Certificate of Registration of Charge
1990-10-29 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-14 · Other
(E)Certificate of Registration of Charge
1985-12-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-25 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-25 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-25 · Other
(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 |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Special resolution | Other | 1994-01-24 | |
| (E)FIB - Return of allotments | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-18 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-25 | |
| (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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