HONFIRST PROPERTY AGENCY LIMITED — Filings & Documents (47)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-23 · Winding Up
(E)Liquidator's statement of account
2019-04-11 · Winding Up
(E)Return of final meeting
2019-04-11 · Other
(E)Final statement of accounts
2019-04-11 · Other
(E)Liquidator's statement of account
2019-03-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-28 · Address Change
(E)FNW1 - Certificate of solvency
2017-12-28 · Other
(E)Special Resolution (Winding Up)
2017-12-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-28 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-01-23 · Share Related
(E)Reprint of Articles of Association
2008-12-19 · Annual Return
(E)Special resolution
2008-12-19 · Other
(E)Special resolution
2008-12-16 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2008-12-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-05-27 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-27 · Other
Certificate of Incorporation
1998-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-11 | |
| (E)Return of final meeting | Other | 2019-04-11 | |
| (E)Final statement of accounts | Other | 2019-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2019-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-01-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-12-19 | |
| (E)Special resolution | Other | 2008-12-19 | |
| (E)Special resolution | Other | 2008-12-16 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2008-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-27 | |
| (E)Declaration of Compliance | Other | 1998-05-27 | |
| Certificate of Incorporation | Incorporation | 1998-05-27 |
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