HEADCO INVESTMENT LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2008-12-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-11-25 · Annual Return
Information sheet re S.291AA(7)
2008-08-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)Amended document
2007-05-16 · Other
(E)Amended document
2007-05-16 · Other
(E)Amended document
2007-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)Memorandum of satisfaction
2002-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-05 · Charges
(E)FM1 - Mortgage or charge details
2001-12-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)Certificate of Registration of Charge
1998-05-22 · Charges
(E)Certificate of Registration of Charge
1998-05-22 · Charges
(E)FM1 - Mortgage or charge details
1998-05-22 · Charges
(E)FM1 - Mortgage or charge details
1998-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-21 · Other
(E)FSC1 - Return of Allotments
1997-11-17 · Share Related
(E)Resignation letter from directors or secretaries
1997-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)Ordinary resolution
1997-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-13 · Other
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-31 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-31 · Other
Certificate of Incorporation
1996-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-25 | |
| Information sheet re S.291AA(7) | Other | 2008-08-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)Amended document | Other | 2007-05-16 | |
| (E)Amended document | Other | 2007-05-16 | |
| (E)Amended document | Other | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)Ordinary resolution | Other | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-31 | |
| (E)Declaration of Compliance | Other | 1996-10-31 | |
| Certificate of Incorporation | Incorporation | 1996-10-31 |
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