CENTURY HERO DEVELOPMENT LIMITED — Filings & Documents (49)
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)Information sheet re s.291(3)
1999-12-31 · Other
(E)Resignation letter from directors or secretaries
1999-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)Information sheet re striking off of this company under consideration
1998-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-10 · Annual Return
(E)Annual return
1995-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-27 · Annual Return
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1991-10-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-10 · Other
(E)Ordinary resolution
1990-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-16 · Other
(E)FIB - Return of allotments
1990-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-14 · Address Change
(E)Memorandum & Articles of Association
1990-03-16 · Memorandum & Articles
(E)Statutory Declaration
1990-03-16 · Other
Certificate of Incorporation
1990-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1999-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-27 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1990-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-16 | |
| (E)FIB - Return of allotments | Other | 1990-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-16 | |
| (E)Statutory Declaration | Other | 1990-03-16 | |
| Certificate of Incorporation | Incorporation | 1990-03-16 |
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