HERITAGE FIDUCIARY SERVICES LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2006-08-18 · Other
Information sheet re S.291AA(7)
2006-04-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-07 · Address Change
(E)Special resolution
2006-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
Certificate of Change of Name
2004-04-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-04 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Special resolution
1989-11-24 · Other
Certificate of Incorporation on Change of Name
1989-11-24 · Name Change
(E)Annual return
1989-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)Annual return
1988-08-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-10 · Address Change
(E)Memorandum & Articles of Association
1986-09-30 · Memorandum & Articles
(E)Statutory Declaration
1986-09-30 · Other
Certificate of Incorporation
1986-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-18 | |
| Information sheet re S.291AA(7) | Other | 2006-04-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-07 | |
| (E)Special resolution | Other | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| Certificate of Change of Name | Name Change | 2004-04-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Special resolution | Other | 1989-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1988-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-30 | |
| (E)Statutory Declaration | Other | 1986-09-30 | |
| Certificate of Incorporation | Incorporation | 1986-09-30 |
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