HEAVEN DEVELOPMENT LIMITED — Filings & Documents (27)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-17 · Other
(E)Annual return
1990-08-17 · Annual Return
(E)FIB - Return of allotments
1990-02-08 · Other
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-07 · Other
(E)Annual return
1989-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Special resolution
1989-02-17 · Other
Certificate of Incorporation on Change of Name
1989-02-17 · Name Change
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-09 · Other
(E)Special resolution
1987-01-06 · Other
Certificate of Incorporation on Change of Name
1987-01-06 · Name Change
(E)Notice of registered office and any change thereof
1986-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-18 · Memorandum & Articles
(E)Statutory Declaration
1986-11-18 · Other
Certificate of Incorporation
1986-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-17 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FIB - Return of allotments | Other | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-07 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Special resolution | Other | 1989-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-09 | |
| (E)Special resolution | Other | 1987-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-18 | |
| (E)Statutory Declaration | Other | 1986-11-18 | |
| Certificate of Incorporation | Incorporation | 1986-11-18 |
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