HONYFORT INVESTMENT LIMITED — Filings & Documents (216)
Page 1 of 3
Information sheet re S.291AA(9)
2012-08-17 · Other
Information sheet re S.291AA(7)
2012-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)Special resolution
2010-06-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-04 · Director/Secretary Change
(E)Special resolution
2007-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-23 · Annual Return
(E)Memorandum of satisfaction
2002-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-08 · Memorandum & Articles
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-10-04 · Other
(E)Memorandum of satisfaction
2002-10-03 · Memorandum & Articles
(E)Notice of receiver ceasing to act
2002-09-20 · Other
(E)Memorandum of satisfaction
2002-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-08-03 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-06-27 · Other
(E)Memorandum of satisfaction
2002-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-16 · Memorandum & Articles
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-10-22 · Other
(E)Certificate of Registration of Charge
2001-10-04 · Charges
(E)FM1 - Mortgage or charge details
2001-10-04 · Charges
(E)Memorandum of satisfaction
2001-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
(E)Certificate of Registration of Charge
2001-07-28 · Charges
(E)Certificate of Registration of Charge
2001-07-28 · Charges
(E)Certificate of Registration of Charge
2001-07-28 · Charges
(E)Certificate of Registration of Charge
2001-07-28 · Charges
(E)FM1 - Mortgage or charge details
2001-07-28 · Charges
(E)FM1 - Mortgage or charge details
2001-07-28 · Charges
(E)FM1 - Mortgage or charge details
2001-07-28 · Charges
(E)FM1 - Mortgage or charge details
2001-07-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)Notice of appointment of receiver
2001-04-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-01 · Other
(E)FSC1 - Return of Allotments
1998-04-01 · Share Related
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Return filed under s.64A
1998-04-01 · Other
(E)Ordinary resolution
1998-04-01 · Other
(E)Memorandum of satisfaction
1998-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-23 · Other
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)Memorandum of satisfaction
1997-04-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-05 · Other
(E)Memorandum of satisfaction
1997-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-07 · Other
(E)Certificate of Registration of Charge
1996-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-09 · Other
(E)Certificate of Registration of Charge
1996-08-09 · Charges
(E)Annual return
1996-07-31 · Annual Return
(E)Certificate of Registration of Charge
1996-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-10 · Other
(E)Memorandum of satisfaction
1996-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-29 · Other
(E)Certificate of Registration of Charge
1996-05-29 · Charges
(E)Annual return
1995-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-11 · Address Change
(E)Memorandum of satisfaction
1995-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-17 | |
| Information sheet re S.291AA(7) | Other | 2012-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)Special resolution | Other | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-04 | |
| (E)Special resolution | Other | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-08 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-03 | |
| (E)Notice of receiver ceasing to act | Other | 2002-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-03 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)Notice of appointment of receiver | Other | 2001-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Return filed under s.64A | Other | 1998-04-01 | |
| (E)Ordinary resolution | Other | 1998-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-27 |
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