HEROTIME DEVELOPMENT LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2005-08-19 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)Memorandum of satisfaction
1999-03-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-10-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-04 · Other
(E)Certificate of Registration of Charge
1992-06-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-27 · Address Change
(E)Ordinary resolution
1988-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-20 · Other
(E)FIB - Return of allotments
1988-09-20 · Other
(E)Ordinary resolution
1988-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)Memorandum & Articles of Association
1988-09-01 · Memorandum & Articles
(E)Statutory Declaration
1988-09-01 · Other
Certificate of Incorporation
1988-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-27 | |
| (E)Ordinary resolution | Other | 1988-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-20 | |
| (E)FIB - Return of allotments | Other | 1988-09-20 | |
| (E)Ordinary resolution | Other | 1988-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-01 | |
| (E)Statutory Declaration | Other | 1988-09-01 | |
| Certificate of Incorporation | Incorporation | 1988-09-01 |
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