TRI-HONOR LIMITED — Filings & Documents (101)
Page 1 of 2
Information sheet re S.746(2)
2015-09-25 · Other
Information sheet re S.744(3)
2015-05-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-30 · Charges
(E)Certificate of Registration of Charge
2005-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)Memorandum of satisfaction
2002-08-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)Certificate of Registration of Charge
2002-01-23 · Charges
(E)FM1 - Mortgage or charge details
2002-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-17 · Share Related
(E)Special resolution
2001-04-17 · Other
(E)FSC1 - Return of Allotments
2001-04-17 · Share Related
(E)Certificate of Registration of Charge
2001-04-11 · Charges
(E)FM1 - Mortgage or charge details
2001-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Notice of registered office and any change thereof
1997-07-30 · Address Change
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Annual return
1995-10-26 · Annual Return
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)Annual return
1994-11-30 · Annual Return
(E)Memorandum of satisfaction
1994-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-09 · Other
(E)Certificate of Registration of Charge
1994-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-08 · Other
(E)Certificate of Registration of Charge
1994-09-08 · Charges
(E)Memorandum of satisfaction
1994-01-15 · Memorandum & Articles
(E)Annual return
1993-09-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)Annual return
1993-01-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Annual return
1991-12-18 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-22 · Other
(E)Resignation letter from directors or secretaries
1991-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Memorandum of satisfaction
1990-08-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-27 · Other
(E)Annual return
1990-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)Resignation letter from directors or secretaries
1989-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-19 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-08-02 · Other
(E)Resignation letter from directors or secretaries
1989-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Ordinary resolution
1988-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-13 · Other
(E)FIB - Return of allotments
1988-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-14 · Other
(E)Certificate of Registration of Charge
1988-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-12 · Other
(E)Certificate of Registration of Charge
1988-03-12 · Charges
(E)Notice of registered office and any change thereof
1987-11-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-26 · Other
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-25 | |
| Information sheet re S.744(3) | Other | 2015-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-17 | |
| (E)Special resolution | Other | 2001-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-27 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Ordinary resolution | Other | 1988-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-13 | |
| (E)FIB - Return of allotments | Other | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 |
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