HONOUR RICH ENTERPRISE LIMITED — Filings & Documents (126)
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(E)Return of final meeting
2016-12-07 · Other
(E)Final statement of accounts
2016-12-07 · Other
(E)Liquidator's statement of account
2016-12-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-07 · Winding Up
(E)Liquidator's statement of account
2016-12-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-10 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-11-12 · Other
(E)FR2 - Notification of Location of Registers
2012-10-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-09 · Memorandum & Articles
(E)Amended document
2001-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-12-01 · Address Change
(E)Memorandum of satisfaction
2000-10-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-12 · Other
(E)Resignation letter from directors or secretaries
1999-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)Notice of mortgagee going into possession
1999-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1997-05-21 · Annual Return
(E)Memorandum of satisfaction
1996-09-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)Annual return
1996-04-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-22 · Other
(E)Certificate of Registration of Charge
1995-08-22 · Charges
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-03 · Other
(E)Special resolution
1995-03-08 · Other
(E)Certificate of Registration of Charge
1995-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-25 · Other
(E)Memorandum of satisfaction
1995-02-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-22 · Other
(E)FIB - Return of allotments
1995-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-26 · Other
(E)Certificate of Registration of Charge
1994-09-26 · Charges
(E)Memorandum of satisfaction
1994-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-10 · Other
(E)Annual return
1994-06-10 · Annual Return
(E)Memorandum of satisfaction
1994-05-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-12-07 | |
| (E)Final statement of accounts | Other | 2016-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2016-12-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2016-12-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-09 | |
| (E)Amended document | Other | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-03 | |
| (E)Special resolution | Other | 1995-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-22 | |
| (E)FIB - Return of allotments | Other | 1995-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 |
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