HENMAX INDUSTRIES LIMITED — Filings & Documents (48)
(E)s.226A Certificate of Release of Liquidator
2001-01-16 · Winding Up
(E)Notice of registered office and any change thereof
1999-09-29 · Address Change
(E)Court order
1999-07-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(C)Certificate of Registration of Charge
1998-02-14 · Charges
(C)FM1 - Mortgage or charge details
1998-02-14 · Other
(E)Certificate of Registration of Charge
1997-08-07 · Charges
(E)FM1 - Mortgage or charge details
1997-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-05-15 · Other
(E)FSC1 - Return of Allotments
1997-05-15 · Share Related
(E)Ordinary resolution
1997-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-13 · Other
(E)Annual return
1996-07-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-06 · Other
(E)Ordinary resolution
1996-07-06 · Other
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1995-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Ordinary resolution
1992-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FIB - Return of allotments
1992-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-18 · Memorandum & Articles
(E)Statutory Declaration
1992-06-18 · Other
Certificate of Incorporation
1992-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-09-29 | |
| (E)Court order | Other | 1999-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (C)Certificate of Registration of Charge | Charges | 1998-02-14 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-15 | |
| (E)Ordinary resolution | Other | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)FIB - Return of allotments | Other | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-06 | |
| (E)Ordinary resolution | Other | 1996-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Ordinary resolution | Other | 1992-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FIB - Return of allotments | Other | 1992-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-18 | |
| (E)Statutory Declaration | Other | 1992-06-18 | |
| Certificate of Incorporation | Incorporation | 1992-06-18 |
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