HONESTWIN LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2019-04-04 · Other
Information sheet re S.745(2)(b)
2018-12-14 · Other
Information sheet re striking off of this company under consideration
2018-10-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-07-11 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-06-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)Notice of mortgagee going out of possession
2001-06-12 · Charges
(E)Notice of mortgagee going into possession
2001-03-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)Certificate of Registration of Charge
1999-09-15 · Charges
(E)FM1 - Mortgage or charge details
1999-09-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)Memorandum of satisfaction
1999-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-04 · Other
(E)Certificate of Registration of Charge
1996-12-04 · Charges
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)Annual return
1993-07-06 · Annual Return
(E)FIB - Return of allotments
1992-10-29 · Other
(E)Ordinary resolution
1992-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-14 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-06-12 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FIB - Return of allotments | Other | 1992-10-29 | |
| (E)Ordinary resolution | Other | 1992-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 |
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