HE RUN HOLDINGS LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2006-12-22 · Other
Information sheet re S.291(5) for local company
2006-08-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-20 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-20 · Other
Certificate of Incorporation on Change of Name
1996-09-17 · Name Change
(E)Special resolution for change of name
1996-09-17 · Other
(E)Annual return
1996-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-17 · Other
(E)Written resolution
1996-01-17 · Other
(E)Annual return
1995-09-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-14 · Other
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-22 · Other
(E)Notice of registered office and any change thereof
1993-12-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-17 | |
| (E)Special resolution for change of name | Other | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FIB - Return of allotments | Other | 1996-01-17 | |
| (E)Written resolution | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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