ASIAN HONOUR INTERNATIONAL LIMITED — Filings & Documents (96)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-03 · Winding Up
(E)Return of final meeting
2025-04-03 · Other
(E)Final statement of accounts
2025-04-03 · Other
(E)Special resolution
2025-04-03 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2024-07-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-07-25 · Winding Up
(E)Special Resolution (Winding Up)
2024-07-22 · Winding Up
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-13 · Other
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-06-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)Special resolution
2001-01-05 · Other
(E)Reprint of Memorandum & Articles of Association
2001-01-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(C)Resignation letter from directors or secretaries
2000-05-26 · Other
(C)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)Special resolution
1999-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-16 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-03 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)Annual return
1994-11-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-04 · Other
(E)Ordinary resolution
1993-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-04 · Other
(E)FIB - Return of allotments
1993-10-04 · Other
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-03 | |
| (E)Return of final meeting | Other | 2025-04-03 | |
| (E)Final statement of accounts | Other | 2025-04-03 | |
| (E)Special resolution | Other | 2025-04-03 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2024-07-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-07-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)Special resolution | Other | 2001-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (C)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (C)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)Special resolution | Other | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-04 | |
| (E)Ordinary resolution | Other | 1993-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-04 | |
| (E)FIB - Return of allotments | Other | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 |
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