LEAD HONOUR INVESTMENT LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2016-09-15 · Other
Information sheet re S.744(3)
2016-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1992-12-14 · Annual Return
(E)Memorandum of satisfaction
1992-09-29 · Memorandum & Articles
(E)Annual return
1992-09-02 · Annual Return
(E)Annual return
1992-09-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-25 · Other
(E)Resignation letter from directors or secretaries
1992-04-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-17 · Other
(E)Certificate of Registration of Charge
1991-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-17 · Other
(E)Certificate of Registration of Charge
1991-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-18 · Other
(E)Memorandum of satisfaction
1990-03-24 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1989-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-10 · Other
(E)Annual return
1989-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)Memorandum of satisfaction
1989-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-11 · Other
(E)Certificate of Registration of Charge
1989-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-07 · Other
(E)Certificate of Registration of Charge
1988-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)Annual return
1988-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-13 · Other
(E)Certificate of Registration of Charge
1988-09-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-24 · Address Change
(E)Notice of registered office and any change thereof
1988-08-24 · Address Change
(E)Notice of registered office and any change thereof
1988-08-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-03 · Other
(E)Certificate of Registration of Charge
1988-06-03 · Charges
(E)Memorandum of satisfaction
1987-11-25 · Memorandum & Articles
(E)FIB - Return of allotments
1987-08-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-29 · Other
(E)Certificate of Registration of Charge
1987-04-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Special resolution
1987-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-11 · Other
(E)Notice of registered office and any change thereof
1987-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-06 · Address Change
(E)Memorandum & Articles of Association
1987-01-27 · Memorandum & Articles
(E)Statutory Declaration
1987-01-27 · Other
Certificate of Incorporation
1987-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-09-15 | |
| Information sheet re S.744(3) | Other | 2016-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-25 | |
| (E)FIB - Return of allotments | Other | 1987-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Special resolution | Other | 1987-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-27 | |
| (E)Statutory Declaration | Other | 1987-01-27 | |
| Certificate of Incorporation | Incorporation | 1987-01-27 |
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