HENRYTEC ENGINEERING GROUP LIMITED — Filings & Documents (35)
(E)Court order
2007-09-12 · Other
(E)FW6 - Certificate of release of liquidator
2007-08-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-29 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
2003-04-29 · Other
(E)Court order
2003-04-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Data Input Form
1996-11-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-09 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)Annual return
1994-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-29 · Other
(E)Notice of registered office and any change thereof
1992-10-29 · Address Change
(E)FIB - Return of allotments
1992-10-29 · Other
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-09-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-08-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-04-29 | |
| (E)Court order | Other | 2003-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Data Input Form | Other | 1996-11-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-09 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-29 | |
| (E)FIB - Return of allotments | Other | 1992-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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