HELEX DEVELOPMENT LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2009-12-31 · Other
Information sheet re S.291(5) for local company
2009-08-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)Certificate of Registration of Charge
1999-02-19 · Charges
(E)FM1 - Mortgage or charge details
1999-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Ordinary resolution
1997-02-24 · Other
(E)FIB - Return of allotments
1997-02-24 · Other
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-17 · Other
(E)Resignation letter from directors or secretaries
1997-02-17 · Other
(E)Resignation letter from directors or secretaries
1996-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-12 · Other
(E)Notice of registered office and any change thereof
1996-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-12 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-06 · Other
(E)Memorandum & Articles of Association
1996-08-06 · Memorandum & Articles
Certificate of Incorporation
1996-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-12-31 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Ordinary resolution | Other | 1997-02-24 | |
| (E)FIB - Return of allotments | Other | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-12 | |
| (E)Declaration of Compliance | Other | 1996-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-06 | |
| Certificate of Incorporation | Incorporation | 1996-08-06 |
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