HONCHUEN INVESTMENTS LIMITED — Filings & Documents (176)
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(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-25 · Annual Return
(E)Certificate of Registration of Charge
2002-11-25 · Charges
(E)FM1 - Mortgage or charge details
2002-11-25 · Charges
(E)Certificate of Registration of Charge
2002-11-18 · Charges
(E)FM1 - Mortgage or charge details
2002-11-18 · Charges
(E)Certificate of Registration of Charge
2002-10-15 · Charges
(E)FM1 - Mortgage or charge details
2002-10-15 · Charges
(E)Certificate of Registration of Charge
2002-08-27 · Charges
(E)FM1 - Mortgage or charge details
2002-08-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-25 · Annual Return
(E)Certificate of Registration of Charge
2001-11-12 · Charges
(E)FM1 - Mortgage or charge details
2001-11-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-03 · Address Change
(E)Notice of registered office and any change thereof
1997-02-10 · Address Change
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1995-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-24 · Address Change
(E)Annual return
1994-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-07 · Other
(E)Annual return
1991-02-14 · Annual Return
(E)Amended document
1990-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-21 · Other
(E)Annual return
1990-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Resignation letter from directors or secretaries
1989-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Annual return
1988-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-16 · Address Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-28 · Address Change
(E)Memorandum & Articles of Association
1988-01-22 · Memorandum & Articles
(E)Statutory Declaration
1988-01-22 · Other
Certificate of Incorporation
1988-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Amended document | Other | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-22 | |
| (E)Statutory Declaration | Other | 1988-01-22 | |
| Certificate of Incorporation | Incorporation | 1988-01-22 |
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