HONOR GROWTH COMPANY LIMITED — Filings & Documents (94)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-12 · Other
(E)Return of final meeting
2011-06-08 · Other
(E)Final statement of accounts
2011-06-08 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2010-11-08 · Other
(E)Special Resolution (Winding Up)
2010-11-05 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-05 · Winding Up
(E)Special Resolution (Dormant Company)
2009-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)Copy of notice of resignation of auditor
2005-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-08-25 · Annual Return
(E)Annual return
1994-05-02 · Annual Return
(E)Annual return
1993-07-02 · Annual Return
(E)Annual return
1992-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1991-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-28 · Other
(E)Annual return
1990-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-22 · Other
(E)Resignation letter from directors or secretaries
1989-07-01 · Other
(E)Resignation letter from directors or secretaries
1989-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-01 · Director/Secretary Change
(E)Annual return
1989-06-10 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1987-11-21 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Annual return
1986-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-07 · Other
(E)Annual return
1984-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)Notice of registered office and any change thereof
1983-09-12 · Address Change
(E)Annual return
1983-08-24 · Annual Return
(E)Annual return
1982-08-23 · Annual Return
(E)Special resolution
1982-02-09 · Other
Certificate of Incorporation on Change of Name
1982-02-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)FIB - Return of allotments
1981-09-16 · Other
(E)Ordinary resolution
1981-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-10 · Other
(E)Notice of registered office and any change thereof
1981-08-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-28 · Other
(E)Memorandum & Articles of Association
1981-08-07 · Memorandum & Articles
(E)Statutory Declaration
1981-08-07 · Other
Certificate of Incorporation
1981-08-07 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-12 | |
| (E)Return of final meeting | Other | 2011-06-08 | |
| (E)Final statement of accounts | Other | 2011-06-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-11-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-05 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)Annual return | Annual Return | 1992-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-28 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-01 | |
| (E)Annual return | Annual Return | 1989-06-10 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1987-11-21 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-07 | |
| (E)Annual return | Annual Return | 1984-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-08-24 | |
| (E)Annual return | Annual Return | 1982-08-23 | |
| (E)Special resolution | Other | 1982-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)FIB - Return of allotments | Other | 1981-09-16 | |
| (E)Ordinary resolution | Other | 1981-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-07 | |
| (E)Statutory Declaration | Other | 1981-08-07 | |
| Certificate of Incorporation | Incorporation | 1981-08-07 | |
| (E)Special resolution | Other |
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