HONEYWELL FIRE SOLUTIONS (HONG KONG) LIMITED — Filings & Documents (144)
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Information sheet re S.751(3)
2024-07-19 · Other
Information sheet re S.751(1)
2024-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)Court order for restoration
2022-09-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
Information sheet re S.751(3)
2022-05-06 · Other
Information sheet re S.751(1)
2021-12-24 · Other
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)Amended document
2021-04-20 · Other
(E)Amended document
2021-04-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-10 · Address Change
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-16 · Director/Secretary Change
(E)Amended document
2017-05-26 · Other
(E)Amended document
2017-05-26 · Other
(E)Amended document
2017-05-26 · Other
(E)Amended document
2017-05-26 · Other
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-01-20 · Other
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-01-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)Reprint of Articles of Association
2005-01-18 · Annual Return
(E)Special resolution
2005-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-04-30 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2003-04-16 · Name Change
(E)Special resolution for change of name
2003-04-16 · Other
(E)Special resolution
2003-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-04 · Memorandum & Articles
(E)Special resolution
2001-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)Special resolution
2001-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-11 · Charges
(E)FM1 - Mortgage or charge details
2001-05-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Special resolution
1997-06-27 · Other
Certificate of Incorporation on Change of Name
1997-01-31 · Name Change
(E)Special resolution for change of name
1997-01-31 · Other
(E)Resignation letter from directors or secretaries
1997-01-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-19 | |
| Information sheet re S.751(1) | Other | 2024-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)Court order for restoration | Other | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| Information sheet re S.751(3) | Other | 2022-05-06 | |
| Information sheet re S.751(1) | Other | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)Amended document | Other | 2021-04-20 | |
| (E)Amended document | Other | 2021-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-16 | |
| (E)Amended document | Other | 2017-05-26 | |
| (E)Amended document | Other | 2017-05-26 | |
| (E)Amended document | Other | 2017-05-26 | |
| (E)Amended document | Other | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-01-18 | |
| (E)Special resolution | Other | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-16 | |
| (E)Special resolution for change of name | Other | 2003-04-16 | |
| (E)Special resolution | Other | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-04 | |
| (E)Special resolution | Other | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)Special resolution | Other | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Special resolution | Other | 1997-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-31 | |
| (E)Special resolution for change of name | Other | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-22 |
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