HEIAN LIMITED — Filings & Documents (24)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-28 · Other
(E)Annual return
1993-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Annual return
1991-02-10 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)Memorandum of satisfaction
1989-10-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-06 · Other
(E)Certificate of Registration of Charge
1989-01-06 · Charges
(E)FX(i) - Return of first directors and secretary
1988-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-28 · Memorandum & Articles
(E)Statutory Declaration
1988-09-28 · Other
Certificate of Incorporation
1988-09-28 · Incorporation
(E)Notice of registered office and any change thereof
1988-09-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-28 | |
| (E)Statutory Declaration | Other | 1988-09-28 | |
| Certificate of Incorporation | Incorporation | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-28 |
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