HONOUR INTERNATIONAL MEDICAL SERVICE LIMITED — Filings & Documents (54)
Information sheet re discontinuation of striking off
2024-11-18 · Other
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information sheet re striking off of this company under consideration
2024-09-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-15 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-09 · Charges
(E)Certificate of Registration of Charge
2005-05-09 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2004-05-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)Special resolution for change of name
2000-11-08 · Other
Certificate of Incorporation on Change of Name
2000-11-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-12 · Charges
(E)FM1 - Mortgage or charge details
1997-09-12 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-27 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-05-27 · Address Change
(E)Memorandum & Articles of Association
1997-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-09 · Other
Certificate of Incorporation
1997-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off | Other | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)Special resolution for change of name | Other | 2000-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-12 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-09 | |
| (E)Declaration of Compliance | Other | 1997-05-09 | |
| Certificate of Incorporation | Incorporation | 1997-05-09 |
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