HEROTIME ENGINEERING LIMITED — Filings & Documents (34)
(E)Court order
2007-09-06 · Other
(E)FW6 - Certificate of release of liquidator
2007-09-06 · Other
(E)Notice of appointment of liquidators
2002-07-04 · Other
(E)Court order
2002-07-04 · Other
(E)Notice of appointment of provisional liquidators
2002-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)Court order
2002-02-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)Statutory declaration (Dormant company)
2000-01-26 · Other
(E)Special resolution
2000-01-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-20 · Other
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-09-06 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-09-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-04 | |
| (E)Court order | Other | 2002-07-04 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)Court order | Other | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-01-26 | |
| (E)Special resolution | Other | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-20 | |
| (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 | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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