HENU INDUSTRIAL CO. LIMITED — Filings & Documents (81)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-02 · Winding Up
(E)Return of final meeting
2017-06-02 · Other
(E)Final statement of accounts
2017-06-02 · Other
(E)Liquidator's statement of account
2017-06-02 · Winding Up
(E)Liquidator's statement of account
2017-05-29 · Winding Up
(E)Liquidator's statement of account
2016-11-25 · Winding Up
(E)Liquidator's statement of account
2016-06-22 · Winding Up
(E)Liquidator's statement of account
2015-12-10 · Winding Up
(E)Liquidator's statement of account
2015-06-12 · Winding Up
(E)Liquidator's statement of account
2014-12-08 · Winding Up
(E)Liquidator's statement of account
2014-07-24 · Winding Up
(E)Liquidator's statement of account
2014-01-14 · Winding Up
(E)Liquidator's statement of account
2013-07-10 · Winding Up
(E)Liquidator's statement of account
2012-11-21 · Winding Up
(E)Liquidator's statement of account
2012-06-14 · Winding Up
(E)Liquidator's statement of account
2012-01-13 · Winding Up
(E)Liquidator's statement of account
2011-07-22 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)Special Resolution (Winding Up)
2010-05-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-18 · Winding Up
(E)FNC2 - Notification of Change of Company Name
2010-04-21 · Name Change
Certificate of Change of Name
2010-04-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)Certificate of Registration of Charge
2000-03-03 · Charges
(E)FM1 - Mortgage or charge details
2000-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-28 · Memorandum & Articles
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)Annual return
1995-06-21 · Annual Return
(E)Certificate of Registration of Charge
1995-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-14 · Other
(E)Memorandum of satisfaction
1995-03-07 · Memorandum & Articles
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-25 · Other
(E)Certificate of Registration of Charge
1992-08-25 · Charges
(E)Special resolution
1992-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Ordinary resolution
1992-05-20 · Other
(E)FIB - Return of allotments
1992-05-15 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-15 · Director/Secretary Change
(E)Annual return
1990-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-09 · Other
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-02 | |
| (E)Return of final meeting | Other | 2017-06-02 | |
| (E)Final statement of accounts | Other | 2017-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-24 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-05-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-21 | |
| Certificate of Change of Name | Name Change | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-28 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-25 | |
| (E)Special resolution | Other | 1992-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Ordinary resolution | Other | 1992-05-20 | |
| (E)FIB - Return of allotments | Other | 1992-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-15 | |
| (E)Annual return | Annual Return | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 |
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