HEIF HOLDING LIMITED — Filings & Documents (22)

(E)Information sheet re S.291(6)

2000-05-26 · Other

(E)Information sheet re S.291(5)

1999-12-03 · Other

(E)FAR3 - Annual Return - Certificate of no change

1999-09-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-08-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-08-07 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-09-08 · Annual Return

(E)Resignation letter from directors or secretaries

1997-06-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-06-24 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-06-17 · Address Change

(E)Resignation letter from directors or secretaries

1997-02-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-15 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1996-11-12 · Name Change

(E)Special resolution for change of name

1996-11-12 · Other

(E)FX(i) - Return of first directors and secretary

1996-11-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-01 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-11-01 · Other

(E)Notice of registered office and any change thereof

1996-11-01 · Address Change

(E)FIB - Return of allotments

1996-11-01 · Other

(E)Memorandum & Articles of Association

1996-08-13 · Memorandum & Articles

(E)Declaration of Compliance

1996-08-13 · Other

Certificate of Incorporation

1996-08-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-05-26
(E)Information sheet re S.291(5)	Other	1999-12-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-09-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-08
(E)Resignation letter from directors or secretaries	Other	1997-06-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-06-24
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-06-17
(E)Resignation letter from directors or secretaries	Other	1997-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-15
Certificate of Incorporation on Change of Name	Name Change	1996-11-12
(E)Special resolution for change of name	Other	1996-11-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-11-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-01
(E)FIXA - Notice of resignation of director or secretary	Other	1996-11-01
(E)Notice of registered office and any change thereof	Address Change	1996-11-01
(E)FIB - Return of allotments	Other	1996-11-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-08-13
(E)Declaration of Compliance	Other	1996-08-13
Certificate of Incorporation	Incorporation	1996-08-13

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