GOLDEN HONOR PROPERTY AGENCY CO. LIMITED — Filings & Documents (107)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)Amended document
2020-05-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-27 · Name Change
Certificate of Change of Name
2020-04-27 · Name Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-16 · Charges
(E)Instrument
2016-02-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-22 · Charges
(E)Instrument
2016-01-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-12 · Charges
(E)Instrument
2015-11-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-12 · Charges
(E)Instrument
2015-11-12 · Other
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-26 · Charges
(E)FM1 - Mortgage or charge details
2013-06-26 · Charges
(E)Certificate of Registration of Charge
2013-06-26 · Charges
(E)Certificate of Registration of Charge
2013-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-26 · Director/Secretary Change
(E)Special resolution
2008-11-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-03 · Charges
(E)Certificate of Registration of Charge
2006-04-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-11-14 · Address Change
(E)FM1 - Mortgage or charge details
2005-07-15 · Charges
(E)Certificate of Registration of Charge
2005-07-15 · Charges
(E)FM1 - Mortgage or charge details
2005-07-13 · Charges
(E)Certificate of Registration of Charge
2005-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-06 · Charges
(E)Certificate of Registration of Charge
2005-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-23 · Address Change
(E)Memorandum of satisfaction
2001-08-16 · Memorandum & Articles
(E)Notice of transfer of mortgage
2001-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-17 · Address Change
(E)Memorandum of satisfaction
1997-10-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-10 · Other
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)FIB - Return of allotments
1996-12-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)Amended document | Other | 2020-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-27 | |
| Certificate of Change of Name | Name Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-16 | |
| (E)Instrument | Other | 2016-02-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-22 | |
| (E)Instrument | Other | 2016-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-12 | |
| (E)Instrument | Other | 2015-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-12 | |
| (E)Instrument | Other | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-26 | |
| (E)Special resolution | Other | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-26 | |
| (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 | 2007-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-16 | |
| (E)Notice of transfer of mortgage | Other | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)FIB - Return of allotments | Other | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-19 |
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