HENCUS LIMITED — Filings & Documents (49)
(E)FW6 - Certificate of release of liquidator
2008-04-09 · Other
(E)Court order
2008-04-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-08 · Winding Up
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-20 · Other
(E)Court Order
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1998-08-31 · Charges
(E)Notice of mortgagee going into possession
1998-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-12 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-12 · Other
(E)Ordinary resolution
1997-09-12 · Other
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)Certificate of Registration of Charge
1995-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-24 · Other
(E)Notice of registered office and any change thereof
1995-05-22 · Address Change
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)Annual return
1995-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-14 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)FIB - Return of allotments
1993-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-31 · Memorandum & Articles
(E)Statutory Declaration
1992-12-31 · Other
Certificate of Incorporation
1992-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-04-09 | |
| (E)Court order | Other | 2008-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-08 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-20 | |
| (E)Court Order | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-08-31 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-12 | |
| (E)Ordinary resolution | Other | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)FIB - Return of allotments | Other | 1993-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-31 | |
| (E)Statutory Declaration | Other | 1992-12-31 | |
| Certificate of Incorporation | Incorporation | 1992-12-31 |
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