HONEST GRAND INTERNATIONAL LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2020-11-27 · Other
Information sheet re S.751(1)
2020-07-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-29 · Other
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-22 · Charges
(E)Instrument
2019-08-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-08 · Charges
(E)Certificate of Registration of Charge
2006-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-14 · Other
(E)Certificate of Registration of Charge
1995-09-14 · Charges
(E)Annual return
1995-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)Ordinary resolution
1994-03-30 · Other
(E)FIB - Return of allotments
1994-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-01 · Memorandum & Articles
(E)Statutory Declaration
1994-02-01 · Other
Certificate of Incorporation
1994-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-27 | |
| Information sheet re S.751(1) | Other | 2020-07-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-22 | |
| (E)Instrument | Other | 2019-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)Ordinary resolution | Other | 1994-03-30 | |
| (E)FIB - Return of allotments | Other | 1994-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-01 | |
| (E)Statutory Declaration | Other | 1994-02-01 | |
| Certificate of Incorporation | Incorporation | 1994-02-01 |
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