HEYRO HOLDINGS LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2009-06-12 · Other
Information sheet re S.291AA(7)
2009-02-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(E)Special resolution
1999-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)Special resolution
1994-11-22 · Other
Certificate of Incorporation on Change of Name
1994-11-22 · Name Change
(E)Annual return
1994-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Special resolution
1991-02-05 · Other
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-15 · Other
(E)Resignation letter from directors or secretaries
1989-11-15 · Other
(E)Annual return
1989-10-07 · Annual Return
(E)FIB - Return of allotments
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1988-12-19 · Annual Return
(E)Ordinary resolution
1988-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-02 · Other
(E)Ordinary and special resolution
1988-08-24 · Other
(E)Annual return
1988-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Ordinary resolution
1988-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-11 · Other
(E)FIB - Return of allotments
1988-04-11 · Other
(E)Notice of registered office and any change thereof
1988-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-28 · Address Change
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-11 · Address Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-03 · Memorandum & Articles
(E)Statutory Declaration
1985-09-03 · Other
Certificate of Incorporation
1985-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-12 | |
| Information sheet re S.291AA(7) | Other | 2009-02-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (E)Special resolution | Other | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)Special resolution | Other | 1994-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Special resolution | Other | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)FIB - Return of allotments | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Ordinary resolution | Other | 1988-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-02 | |
| (E)Ordinary and special resolution | Other | 1988-08-24 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Ordinary resolution | Other | 1988-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-11 | |
| (E)FIB - Return of allotments | Other | 1988-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-03 | |
| (E)Statutory Declaration | Other | 1985-09-03 | |
| Certificate of Incorporation | Incorporation | 1985-09-03 |
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