HENRIK LORENZ PHILIPPINES LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2001-04-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)Information sheet re S.291(5)
2000-11-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-02-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-02-20 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-21 · Annual Return
(E)Annual return
1992-03-20 · Annual Return
(E)Annual return
1991-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Annual return
1990-02-22 · Annual Return
(E)FIB - Return of allotments
1989-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)Ordinary resolution
1989-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-31 · Other
(E)Annual return
1989-04-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-06-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-08 · Memorandum & Articles
(E)Statutory Declaration
1988-01-08 · Other
Certificate of Incorporation
1988-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-02-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-02-20 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-02-22 | |
| (E)FIB - Return of allotments | Other | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)Ordinary resolution | Other | 1989-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-30 | |
| (E)FIB - Return of allotments | Other | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Statutory Declaration | Other | 1988-01-08 | |
| Certificate of Incorporation | Incorporation | 1988-01-08 |
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