HONEST WISE INTERNATIONAL LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-05-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-26 · Charges
(E)Certificate of Registration of Charge
2010-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)Notice of transfer of mortgage
2001-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-15 · Other
(E)FM1 - Mortgage or charge details
1999-03-09 · Charges
(E)Certificate of Registration of Charge
1999-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-09-02 · Address Change
(E)Certificate of Registration of Charge
1997-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-17 · Other
(E)FIB - Return of allotments
1996-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-14 · Other
(E)Ordinary resolution
1996-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-14 · Other
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-12 · Other
Certificate of Incorporation
1996-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)Notice of transfer of mortgage | Other | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-17 | |
| (E)FIB - Return of allotments | Other | 1996-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-14 | |
| (E)Ordinary resolution | Other | 1996-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-12 | |
| (E)Declaration of Compliance | Other | 1996-09-12 | |
| Certificate of Incorporation | Incorporation | 1996-09-12 |
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