HERTEN LIMITED — Filings & Documents (44)

(E)Final statement of accounts

1998-09-09 · Other

(E)Special resolution

1998-09-09 · Other

(E)Return of final meeting

1998-09-09 · Other

(E)Notice of appointment of liquidators

1998-05-21 · Other

(E)Special resolution

1998-05-01 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-28 · Director/Secretary Change

(E)Declaration of solvency

1998-04-01 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-04-01 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-01-27 · Annual Return

(E)FR2 - Notification of Location of Registers

1998-01-08 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-08 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-08-27 · Memorandum & Articles

(E)Annual return

1997-01-28 · Annual Return

(E)Annual return

1996-01-27 · Annual Return

(E)FIII - Notice of increase in nominal capital

1995-12-20 · Other

(E)FIB - Return of allotments

1995-12-20 · Other

(E)Special resolution

1995-12-20 · Other

(E)Return filed under s.64A

1995-12-20 · Other

(E)Return filed under s.64A

1995-12-20 · Other

(E)Annual return

1995-01-27 · Annual Return

(E)Annual return

1993-11-15 · Annual Return

(E)Annual return

1992-11-13 · Annual Return

(E)Memorandum of satisfaction

1992-11-13 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-09-03 · Other

(E)Certificate of Registration of Charge

1992-09-03 · Charges

(E)Annual return

1991-11-02 · Annual Return

(E)Annual return

1990-10-02 · Annual Return

(E)Memorandum of satisfaction

1990-09-29 · Memorandum & Articles

(E)Certificate of Registration of Charge

1990-05-18 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-05-18 · Other

(E)Annual return

1989-10-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-10-02 · Address Change

(E) Explanatory Letter

1989-10-02 · Other

(E)Amended document

1989-10-02 · Other

(E)Annual return

1988-06-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-07-03 · Other

(E)Certificate of Registration of Charge

1987-07-03 · Charges

(E)FX(i) - Return of first directors and secretary

1987-04-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-02-03 · Address Change

(E)Memorandum & Articles of Association

1987-01-27 · Memorandum & Articles

(E)Statutory Declaration

1987-01-27 · Other

Certificate of Incorporation

1987-01-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1998-09-09
(E)Special resolution	Other	1998-09-09
(E)Return of final meeting	Other	1998-09-09
(E)Notice of appointment of liquidators	Other	1998-05-21
(E)Special resolution	Other	1998-05-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-28
(E)Declaration of solvency	Other	1998-04-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-27
(E)FR2 - Notification of Location of Registers	Other	1998-01-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-08
(E)Memorandum of satisfaction	Memorandum & Articles	1997-08-27
(E)Annual return	Annual Return	1997-01-28
(E)Annual return	Annual Return	1996-01-27
(E)FIII - Notice of increase in nominal capital	Other	1995-12-20
(E)FIB - Return of allotments	Other	1995-12-20
(E)Special resolution	Other	1995-12-20
(E)Return filed under s.64A	Other	1995-12-20
(E)Return filed under s.64A	Other	1995-12-20
(E)Annual return	Annual Return	1995-01-27
(E)Annual return	Annual Return	1993-11-15
(E)Annual return	Annual Return	1992-11-13
(E)Memorandum of satisfaction	Memorandum & Articles	1992-11-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-09-03
(E)Certificate of Registration of Charge	Charges	1992-09-03
(E)Annual return	Annual Return	1991-11-02
(E)Annual return	Annual Return	1990-10-02
(E)Memorandum of satisfaction	Memorandum & Articles	1990-09-29
(E)Certificate of Registration of Charge	Charges	1990-05-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-05-18
(E)Annual return	Annual Return	1989-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-02
(E)Notice of registered office and any change thereof	Address Change	1989-10-02
(E) Explanatory Letter	Other	1989-10-02
(E)Amended document	Other	1989-10-02
(E)Annual return	Annual Return	1988-06-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-07-03
(E)Certificate of Registration of Charge	Charges	1987-07-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-04-02
(E)Notice of registered office and any change thereof	Address Change	1987-02-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-01-27
(E)Statutory Declaration	Other	1987-01-27
Certificate of Incorporation	Incorporation	1987-01-27

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.