HEAVEN MASTER COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2008-10-03 · Other
Information sheet re S.291AA(7)
2008-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-27 · Other
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Annual return
1997-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)Ordinary resolution
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-09-26 · Other
(E)FIB - Return of allotments
1996-09-26 · Other
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-22 · Other
(E)Resignation letter from directors or secretaries
1995-07-22 · Other
(E)FIB - Return of allotments
1995-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-21 · Other
(E)Ordinary resolution
1995-07-21 · Other
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)Annual return
1995-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-06 · Other
(E)Special resolution
1994-09-06 · Other
(E)Ordinary resolution
1994-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-06 · Other
(E)FIB - Return of allotments
1994-09-06 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1992-11-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Memorandum & Articles of Association
1991-05-02 · Memorandum & Articles
(E)Statutory Declaration
1991-05-02 · Other
Certificate of Incorporation
1991-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-03 | |
| Information sheet re S.291AA(7) | Other | 2008-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)Ordinary resolution | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-26 | |
| (E)FIB - Return of allotments | Other | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-22 | |
| (E)FIB - Return of allotments | Other | 1995-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-21 | |
| (E)Ordinary resolution | Other | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-06 | |
| (E)Special resolution | Other | 1994-09-06 | |
| (E)Ordinary resolution | Other | 1994-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-06 | |
| (E)FIB - Return of allotments | Other | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-02 | |
| (E)Statutory Declaration | Other | 1991-05-02 | |
| Certificate of Incorporation | Incorporation | 1991-05-02 |
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