HEISEI DEVELOPMENT LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)Notice of Cessation of Registered Office
1999-07-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Special resolution
1997-07-04 · Other
(E)Annual return
1997-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)Annual return
1990-01-03 · Annual Return
(E)Special resolution
1989-07-11 · Other
Certificate of Incorporation on Change of Name
1989-07-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-30 · Other
(E)FIB - Return of allotments
1989-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-27 · Memorandum & Articles
(E)Statutory Declaration
1989-01-27 · Other
Certificate of Incorporation
1989-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Special resolution | Other | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Special resolution | Other | 1989-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-30 | |
| (E)FIB - Return of allotments | Other | 1989-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-27 | |
| (E)Statutory Declaration | Other | 1989-01-27 | |
| Certificate of Incorporation | Incorporation | 1989-01-27 |
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