HONNIC INTERNATIONAL TECHNOLOGY LIMITED — Filings & Documents (57)
(E)Liquidator's statement of account
2012-11-16 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-11-12 · Other
(E)Return of final meeting
2012-11-12 · Other
(E)Final statement of accounts
2012-11-12 · Other
(E)Liquidator's statement of account
2012-08-22 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-14 · Memorandum & Articles
(E)Special Resolution (Winding Up)
2011-08-08 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-08-08 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2011-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-09 · Charges
(E)Certificate of Registration of Charge
2007-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-30 · Share Related
(E)Ordinary resolution
2003-04-30 · Other
(E)FSC1 - Return of Allotments
2003-04-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-13 · Address Change
(E)Special resolution
1998-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-16 · Address Change
Certificate of Incorporation on Change of Name
1997-11-14 · Name Change
(E)Special resolution for change of name
1997-11-14 · Other
(E)Annual return
1997-03-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-03 · Director/Secretary Change
(E)Annual return
1996-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-08 · Address Change
(E)Annual return
1995-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-19 · Address Change
(E)Annual return
1993-12-04 · Annual Return
(E)Annual return
1993-10-30 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)FIB - Return of allotments
1991-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-03-12 · Memorandum & Articles
(E)Statutory Declaration
1991-03-12 · Other
Certificate of Incorporation
1991-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2012-11-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-11-12 | |
| (E)Return of final meeting | Other | 2012-11-12 | |
| (E)Final statement of accounts | Other | 2012-11-12 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-30 | |
| (E)Ordinary resolution | Other | 2003-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-13 | |
| (E)Special resolution | Other | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-14 | |
| (E)Special resolution for change of name | Other | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)FIB - Return of allotments | Other | 1991-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-12 | |
| (E)Statutory Declaration | Other | 1991-03-12 | |
| Certificate of Incorporation | Incorporation | 1991-03-12 |
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