MOUNT HERO TRADING LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2009-08-14 · Other
Information sheet re S.291AA(7)
2009-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-30 · Charges
(E)Certificate of Registration of Charge
2006-05-30 · Charges
(E)FM1 - Mortgage or charge details
2006-03-01 · Charges
(E)Certificate of Registration of Charge
2006-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-30 · Charges
(E)Memorandum of satisfaction
2003-09-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-09-30 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-17 · Share Related
(E)Ordinary resolution
2003-07-17 · Other
(E)FSC1 - Return of Allotments
2003-07-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)Memorandum of satisfaction
2002-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-11 · Charges
(E)FM1 - Mortgage or charge details
2002-04-11 · Charges
(E)Certificate of Registration of Charge
2002-03-19 · Charges
(E)FM1 - Mortgage or charge details
2002-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)Certificate of Registration of Charge
2000-10-26 · Charges
(E)FM1 - Mortgage or charge details
2000-10-26 · Charges
(E)Special resolution
2000-10-13 · Other
(E)Special resolution
2000-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-15 · Charges
(E)FM1 - Mortgage or charge details
2000-08-15 · Charges
(E)Memorandum of satisfaction
2000-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-01 · Share Related
(E)Ordinary resolution
1999-12-01 · Other
(E)FSC1 - Return of Allotments
1999-12-01 · Share Related
(E)Ordinary resolution
1999-12-01 · Other
(E)FR2 - Notification of Location of Registers
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)Certificate of Registration of Charge
1997-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-30 · Other
(E)FIB - Return of allotments
1997-01-30 · Other
(E)Ordinary resolution
1997-01-30 · Other
(E)Ordinary resolution
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)Memorandum of satisfaction
1996-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-10 · Other
(E)Certificate of Registration of Charge
1996-06-10 · Charges
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-04 · Other
(E)Certificate of Registration of Charge
1993-06-04 · Charges
(E)FX(i) - Return of first directors and secretary
1993-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-20 · Other
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Statutory Declaration
1992-12-08 · Other
Certificate of Incorporation
1992-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-14 | |
| Information sheet re S.291AA(7) | Other | 2009-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-17 | |
| (E)Ordinary resolution | Other | 2003-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-26 | |
| (E)Special resolution | Other | 2000-10-13 | |
| (E)Special resolution | Other | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-01 | |
| (E)Ordinary resolution | Other | 1999-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-01 | |
| (E)Ordinary resolution | Other | 1999-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-30 | |
| (E)FIB - Return of allotments | Other | 1997-01-30 | |
| (E)Ordinary resolution | Other | 1997-01-30 | |
| (E)Ordinary resolution | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FIB - Return of allotments | Other | 1993-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Statutory Declaration | Other | 1992-12-08 | |
| Certificate of Incorporation | Incorporation | 1992-12-08 |
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