HONOUR MILLION INDUSTRIES LIMITED — Filings & Documents (103)
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(E)Return of final meeting
2020-05-25 · Other
(E)Final statement of accounts
2020-05-25 · Other
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-23 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-23 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-14 · Other
(E)FNW1 - Certificate of solvency
2019-10-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)Special resolution
2017-05-25 · Other
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)Amended document
2015-08-12 · Other
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)Amended document
2000-03-10 · Other
(E)Resignation letter from directors or secretaries
2000-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(C)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(C)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)Ordinary resolution
1995-03-31 · Other
(E)FIB - Return of allotments
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-08 · Other
(E)Notice of registered office and any change thereof
1995-03-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-05-25 | |
| (E)Final statement of accounts | Other | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)Special resolution | Other | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)Amended document | Other | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)Amended document | Other | 2000-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (C)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (C)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Ordinary resolution | Other | 1995-03-31 | |
| (E)FIB - Return of allotments | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-15 |
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