HEREDIA COMPANY LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2006-06-16 · Other
Information sheet re S.291(5) for local company
2006-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)Annual return
1996-09-18 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Annual return
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1993-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Annual return
1991-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-13 · Address Change
(E)Annual return
1990-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-14 · Other
(E)Memorandum & Articles of Association
1988-08-16 · Memorandum & Articles
(E)Statutory Declaration
1988-08-16 · Other
Certificate of Incorporation
1988-08-16 · Incorporation
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-16 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Annual return | Annual Return | 1991-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-16 | |
| (E)Statutory Declaration | Other | 1988-08-16 | |
| Certificate of Incorporation | Incorporation | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 |
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