HERO POINT INTERNATIONAL LIMITED — Filings & Documents (35)
(E)Court order
2008-09-12 · Other
(E)FW6 - Certificate of release of liquidator
2008-07-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-10 · Winding Up
(E)Court order
2005-11-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-19 · Winding Up
(E)Court order
2004-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-19 · Share Related
(E)Ordinary resolution
1998-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-20 · Memorandum & Articles
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)Annual return
1994-06-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-09-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-10 | |
| (E)Court order | Other | 2005-11-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-19 | |
| (E)Court order | Other | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-19 | |
| (E)Ordinary resolution | Other | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-20 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 |
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