Hontele (H.K.) Limited — Filings & Documents (50)
Information sheet re S.746(2)
2018-11-09 · Other
Information sheet re S.745(2)(b)
2018-07-20 · Other
Information sheet re striking off of this company under consideration
2018-06-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-24 · Name Change
Certificate of Change of Name
2009-08-24 · Name Change
(E)Copy of notice of resignation of auditor
2009-08-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-21 · Charges
(E)Certificate of Registration of Charge
2005-06-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-24 · Other
Certificate of Incorporation
1997-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-11-09 | |
| Information sheet re S.745(2)(b) | Other | 2018-07-20 | |
| Information sheet re striking off of this company under consideration | Other | 2018-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-24 | |
| Certificate of Change of Name | Name Change | 2009-08-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (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 | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-24 | |
| (E)Declaration of Compliance | Other | 1997-03-24 | |
| Certificate of Incorporation | Incorporation | 1997-03-24 |
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