HONEST ALUMINIUM COMPANY LIMITED — Filings & Documents (126)
Page 1 of 2
Information sheet re S.751(1)
2025-12-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-06 · Other
(E)Special Resolution (Dormant Company)
2024-05-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)Amended document
2013-06-14 · Other
(E)Amended document
2013-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-21 · Charges
(E)Certificate of Registration of Charge
2009-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-17 · Charges
(E)FM1 - Mortgage or charge details
2008-06-17 · Charges
(E)Certificate of Registration of Charge
2008-06-17 · Charges
(E)Certificate of Registration of Charge
2008-06-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-10-26 · Charges
(E)Certificate of Registration of Charge
2007-10-26 · Charges
(E)FM1 - Mortgage or charge details
2007-10-15 · Charges
(E)Certificate of Registration of Charge
2007-10-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-15 · Charges
(E)Certificate of Registration of Charge
2006-06-15 · Charges
(E)FM1 - Mortgage or charge details
2006-03-09 · Charges
(E)Certificate of Registration of Charge
2006-03-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-05 · Annual Return
(E)Certificate of Registration of Charge
2004-05-28 · Charges
(E)FM1 - Mortgage or charge details
2004-05-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Memorandum of satisfaction
1998-03-03 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1996-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-27 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-25 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)Annual return
1992-11-18 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-27 · Other
(E)Certificate of Registration of Charge
1991-02-27 · Charges
(E)Annual return
1991-01-08 · Annual Return
(E)FIB - Return of allotments
1990-08-24 · Other
(E)Memorandum of satisfaction
1990-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-05 · Memorandum & Articles
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Memorandum of satisfaction
1989-08-09 · Memorandum & Articles
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
(E)Annual return
1988-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-03 · Other
(E)Certificate of Registration of Charge
1988-03-03 · Charges
(E)Memorandum of satisfaction
1987-11-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-10 · Other
(E)Certificate of Registration of Charge
1987-11-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)Amended document | Other | 2013-06-14 | |
| (E)Amended document | Other | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FIB - Return of allotments | Other | 1990-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-05 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-10 |
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