DUKE HONOUR INVESTMENT LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-16 · Charges
(E)Instrument
2017-02-16 · Other
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-19 · Charges
(E)Certificate of Registration of Charge
2006-10-19 · Charges
(E)FSC1 - Return of Allotments
2006-06-13 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-23 · Annual Return
(E)Memorandum of satisfaction
1999-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-06 · Charges
(E)FM1 - Mortgage or charge details
1999-09-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-03-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-03-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-18 · Annual Return
(E)Certificate of Registration of Charge
1995-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-23 · Other
(E)Annual return
1995-03-09 · Annual Return
(E)Memorandum of satisfaction
1994-08-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-18 · Other
(E)Certificate of Registration of Charge
1994-07-18 · Charges
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Annual return
1991-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-07 · Other
(E)Certificate of Registration of Charge
1990-07-07 · Charges
(E)FX(i) - Return of first directors and secretary
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Memorandum & Articles of Association
1990-02-16 · Memorandum & Articles
(E)Statutory Declaration
1990-02-16 · Other
Certificate of Incorporation
1990-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-16 | |
| (E)Instrument | Other | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-03-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-16 | |
| (E)Statutory Declaration | Other | 1990-02-16 | |
| Certificate of Incorporation | Incorporation | 1990-02-16 |
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