HON YING MACHINES LIMITED — Filings & Documents (83)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-14 · Winding Up
(E)Special resolution
2023-06-14 · Other
(E)Return of final meeting
2023-06-14 · Other
(E)Final statement of accounts
2023-06-14 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-01 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-24 · Winding Up
(E)FNW1 - Certificate of solvency
2022-09-30 · Other
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-01-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-01-25 · Annual Return
(E)Amended document
1995-10-05 · Other
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-02 · Other
(E)Memorandum of satisfaction
1992-05-07 · Memorandum & Articles
(E)Annual return
1992-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-03 · Other
(E)Certificate of Registration of Charge
1991-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-16 · Other
(E)Certificate of Registration of Charge
1991-09-16 · Charges
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-19 · Other
(E)Certificate of Registration of Charge
1990-02-19 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-02 · Other
(E)Notice of registered office and any change thereof
1988-02-02 · Address Change
(E)Memorandum & Articles of Association
1988-01-08 · Memorandum & Articles
(E)Statutory Declaration
1988-01-08 · Other
Certificate of Incorporation
1988-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-14 | |
| (E)Special resolution | Other | 2023-06-14 | |
| (E)Return of final meeting | Other | 2023-06-14 | |
| (E)Final statement of accounts | Other | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Amended document | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-16 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FIB - Return of allotments | Other | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Statutory Declaration | Other | 1988-01-08 | |
| Certificate of Incorporation | Incorporation | 1988-01-08 |
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