HERACO HOLDINGS LIMITED — Filings & Documents (27)
(E)Final statement of accounts
2006-11-23 · Other
(E)Return of final meeting
2006-11-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-08 · Winding Up
(E)Special Resolution (Winding Up)
2006-08-08 · Winding Up
(E)FW1 - Certificate of solvency
2006-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-11-23 | |
| (E)Return of final meeting | Other | 2006-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-08 | |
| (E)FW1 - Certificate of solvency | Other | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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