HONOR LAMP INVESTMENTS LIMITED — Filings & Documents (113)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-15 · Address Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-22 · Memorandum & Articles
(E)Special resolution
2022-08-22 · Other
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-04 · Charges
(E)Instrument
2021-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-07 · Other
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-12 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-12 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-12 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-12 · Share Related
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)Memorandum of satisfaction
1994-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)Annual return
1994-07-20 · Annual Return
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-17 · Memorandum & Articles
(E)Annual return
1992-09-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-28 · Other
(E)Memorandum of satisfaction
1992-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-13 · Other
(E)Certificate of Registration of Charge
1992-03-13 · Charges
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-04 · Other
(E)Certificate of Registration of Charge
1991-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-20 · Other
(E)Certificate of Registration of Charge
1991-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-15 · Other
(E)Certificate of Registration of Charge
1990-06-15 · Charges
(E)FVIIC - Notice of situation of register of members
1990-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-09 · Other
(E)Notice of registered office and any change thereof
1990-06-09 · Address Change
(E)Ordinary resolution
1990-05-23 · Other
(E)Court order under s.86
1990-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-22 | |
| (E)Special resolution | Other | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-04 | |
| (E)Instrument | Other | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-13 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-09 | |
| (E)Ordinary resolution | Other | 1990-05-23 | |
| (E)Court order under s.86 | Other | 1990-01-19 |
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