HONORED ENTERPRISE COMPANY LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2010-12-03 · Other
Information sheet re S.291(5) for local company
2010-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-08 · Name Change
(E)Special resolution for change of name
2002-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-26 · Address Change
(E)Annual return
1997-02-25 · Annual Return
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-20 · Other
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-18 · Memorandum & Articles
(E)Statutory Declaration
1993-02-18 · Other
Certificate of Incorporation
1993-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-03 | |
| Information sheet re S.291(5) for local company | Other | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-08 | |
| (E)Special resolution for change of name | Other | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)FIB - Return of allotments | Other | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-18 | |
| (E)Statutory Declaration | Other | 1993-02-18 | |
| Certificate of Incorporation | Incorporation | 1993-02-18 |
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