HONYEN HONG LIMITED — Filings & Documents (132)
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Information sheet re S.751(3)
2021-02-26 · Other
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
Information sheet re S.751(1)
2020-10-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-23 · Other
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-19 · Address Change
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-30 · Charges
(E)Instrument
2017-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-18 · Charges
(E)Instrument
2017-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-18 · Charges
(E)Instrument
2017-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-18 · Charges
(E)Instrument
2017-05-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)Certificate of Registration of Charge
2015-10-27 · Charges
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)Certificate of Registration of Charge
2001-12-13 · Charges
(E)FM1 - Mortgage or charge details
2001-12-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)Memorandum of satisfaction
2000-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-12-31 · Charges
(E)FM1 - Mortgage or charge details
1998-12-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Amended document
1998-12-11 · Other
(E)Amended document
1998-12-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-30 · Other
(E)Ordinary resolution
1996-07-30 · Other
(E)FIB - Return of allotments
1996-07-30 · Other
(E)Annual return
1995-11-16 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)Annual return
1990-10-24 · Annual Return
(E)Memorandum of satisfaction
1990-01-09 · Memorandum & Articles
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-10 · Other
(E)Memorandum of satisfaction
1989-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-10 · Other
(E)Certificate of Registration of Charge
1989-07-10 · Charges
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Annual return
1988-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-18 · Other
(E)Certificate of Registration of Charge
1988-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-12 · Other
(E)Certificate of Registration of Charge
1987-08-12 · Charges
(E)Memorandum of satisfaction
1987-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-06 · Memorandum & Articles
(E)Annual return
1987-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Annual return
1986-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-29 · Other
(E)Certificate of Registration of Charge
1985-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-22 · Other
(E)Certificate of Registration of Charge
1985-05-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Annual return
1985-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-01 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| Information sheet re S.751(1) | Other | 2020-10-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-30 | |
| (E)Instrument | Other | 2017-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-18 | |
| (E)Instrument | Other | 2017-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-18 | |
| (E)Instrument | Other | 2017-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-18 | |
| (E)Instrument | Other | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Amended document | Other | 1998-12-11 | |
| (E)Amended document | Other | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-30 | |
| (E)Ordinary resolution | Other | 1996-07-30 | |
| (E)FIB - Return of allotments | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FIB - Return of allotments | Other | 1989-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-06 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-02-21 |
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