HONBEN DEVELOPMENT LIMITED — Filings & Documents (158)
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(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2026-02-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-05 · Address Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2025-11-26 · Other
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNSC1 - Return of Allotment
2025-01-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-18 · Address Change
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-12-05 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-18 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-18 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2023-07-07 · Charges
(E)Instrument
2023-07-07 · Other
(E)Certificate of Registration of Charge
2023-07-07 · Charges
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-23 · Address Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-05 · Charges
(E)Instrument
2019-07-05 · Other
(E)Certificate of Registration of Charge
2019-07-05 · Charges
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-09 · Other
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-10 · Address Change
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)Written resolution
2016-01-13 · Other
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-01-29 · Charges
(E)Certificate of Registration of Charge
2014-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)Memorandum of satisfaction
2003-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-07 · Other
(E)Certificate of Registration of Charge
2002-02-21 · Charges
(E)Certificate of Registration of Charge
2002-02-21 · Charges
(E)FM1 - Mortgage or charge details
2002-02-21 · Charges
(E)FM1 - Mortgage or charge details
2002-02-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-04 · Address Change
(E)Copy of notice of resignation of auditor
2000-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-15 · Other
(E)Memorandum of satisfaction
1999-08-02 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-21 · Share Related
(E)FSC1 - Return of Allotments
1999-04-21 · Share Related
(E)Ordinary resolution
1999-04-21 · Other
(E)Certificate of Registration of Charge
1999-04-19 · Charges
(E)FM1 - Mortgage or charge details
1999-04-19 · Charges
(E)Court order under s.86
1999-03-24 · Other
(E)FSC1 - Return of Allotments
1999-03-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-24 · Share Related
(E)Ordinary resolution
1999-02-24 · Other
(E)Ordinary resolution
1999-02-24 · Other
(E)Certificate of Registration of Charge
1999-01-28 · Charges
(E)Certificate of Registration of Charge
1999-01-28 · Charges
(E)FM1 - Mortgage or charge details
1999-01-28 · Charges
(E)FM1 - Mortgage or charge details
1999-01-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2026-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-05 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-07 | |
| (E)Instrument | Other | 2023-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-05 | |
| (E)Instrument | Other | 2019-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)Written resolution | Other | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-21 | |
| (E)Ordinary resolution | Other | 1999-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-19 | |
| (E)Court order under s.86 | Other | 1999-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-24 | |
| (E)Ordinary resolution | Other | 1999-02-24 | |
| (E)Ordinary resolution | Other | 1999-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-28 |
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