HONWIN ENGINEERING LIMITED — Filings & Documents (75)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-09-17 · Winding Up
(E)Court Order
2024-08-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-16 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-16 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)Amended document
2021-10-27 · Other
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-05-12 · Share Related
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)Special resolution
2020-04-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-21 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-05 · Other
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-09 · Address Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)Special resolution
2008-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Annual return
1997-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-26 · Address Change
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
Certificate of Incorporation
1993-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-09-17 | |
| (E)Court Order | Other | 2024-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)Amended document | Other | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)Special resolution | Other | 2020-04-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)Special resolution | Other | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 | |
| Certificate of Incorporation | Incorporation | 1993-04-27 |
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