HEAVEN BRIDGE COMPANY LIMITED — Filings & Documents (51)
(E)Information sheet re S.291AA(9)
2001-11-09 · Other
(E)Information sheet re S.291AA(7)
2001-07-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-12 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-19 · Annual Return
(E)Annual return
1989-08-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-19 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Annual return
1988-08-19 · Annual Return
(E)Annual return
1988-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Special resolution
1987-03-17 · Other
Certificate of Incorporation on Change of Name
1987-03-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-01 · Other
(E)Certificate of Registration of Charge
1986-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)Ordinary resolution
1986-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-04 · Other
(E)FIB - Return of allotments
1986-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-03 · Other
(E)Resignation letter from directors or secretaries
1986-06-03 · Other
(E)Special resolution
1986-05-27 · Other
Certificate of Incorporation on Change of Name
1986-05-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-17 · Address Change
(E)Memorandum & Articles of Association
1986-02-04 · Memorandum & Articles
(E)Statutory Declaration
1986-02-04 · Other
Certificate of Incorporation
1986-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-07-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-19 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Special resolution | Other | 1987-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)Ordinary resolution | Other | 1986-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-04 | |
| (E)FIB - Return of allotments | Other | 1986-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-03 | |
| (E)Special resolution | Other | 1986-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-04 | |
| (E)Statutory Declaration | Other | 1986-02-04 | |
| Certificate of Incorporation | Incorporation | 1986-02-04 |
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