NOBLE HERO COMPANY LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2006-12-22 · Other
Information sheet re S.291(5) for local company
2006-08-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-10-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-10-26 · Annual Return
(E)Memorandum of satisfaction
1998-01-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-08 · Charges
(E)FM1 - Mortgage or charge details
1997-11-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)Special resolution
1997-10-29 · Other
(E)Data Input Form
1996-11-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-25 · Annual Return
(E)Amended document
1994-11-16 · Other
(E)Amended document
1994-11-16 · Other
(E)Annual return
1994-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)Annual return
1991-02-03 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-12 · Other
(E)Resignation letter from directors or secretaries
1989-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Memorandum of satisfaction
1988-12-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-28 · Other
(E)Certificate of Registration of Charge
1988-07-28 · Charges
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-29 · Other
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)Special resolution | Other | 1997-10-29 | |
| (E)Data Input Form | Other | 1996-11-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-25 | |
| (E)Amended document | Other | 1994-11-16 | |
| (E)Amended document | Other | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 |
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