HONLAND INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (72)
(E)Return of final meeting
2016-05-27 · Other
(E)Final statement of accounts
2016-05-27 · Other
(E)Special resolution
2016-05-27 · Other
(C)FNAR1 - Annual Return
2015-10-09 · Annual Return
(C)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-30 · Winding Up
(E)Special Resolution (Winding Up)
2015-06-30 · Winding Up
(E)FNW1 - Certificate of solvency
2015-06-02 · Other
(C)FNAR1 - Annual Return
2015-05-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-06 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)Special resolution
2011-09-21 · Other
(C)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-07 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-01-12 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2006-03-07 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-03 · Address Change
(C)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-12 · Share Related
(E)Ordinary resolution
1998-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-25 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-19 · Other
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-05-27 | |
| (E)Final statement of accounts | Other | 2016-05-27 | |
| (E)Special resolution | Other | 2016-05-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (C)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-06-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)Special resolution | Other | 2011-09-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-12 | |
| (E)Ordinary resolution | Other | 1998-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-25 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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