HONEST GUARD PROPERTIES LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2014-05-23 · Other
Information sheet re S.291AA(7)
2014-01-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-27 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2013-02-18 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-24 · Charges
(E)Certificate of Registration of Charge
2012-12-24 · Charges
(E)FM1 - Mortgage or charge details
2012-08-22 · Charges
(E)Certificate of Registration of Charge
2012-08-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-07 · Charges
(E)Certificate of Registration of Charge
2011-11-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-09 · Charges
(E)Certificate of Registration of Charge
2010-03-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-16 · Charges
(E)Certificate of Registration of Charge
2009-02-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-02-12 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-11 · Charges
(E)Certificate of Registration of Charge
2008-02-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-26 · Charges
(E)Certificate of Registration of Charge
2005-07-26 · Charges
(E)Amended document
2005-06-04 · Other
(E)Amended document
2005-05-31 · Other
(E)Amended document
2005-05-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-05 · Annual Return
(E)Memorandum of satisfaction
2002-08-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-28 · Charges
(E)FM1 - Mortgage or charge details
2002-06-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-17 · Address Change
(E)Certificate of Registration of Charge
1999-09-01 · Charges
(E)FM1 - Mortgage or charge details
1999-09-01 · Charges
(E)FSC1 - Return of Allotments
1999-08-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-04 · Other
(E)FD1 - Notification of First Secretary and Director
1999-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-03 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-03 · Other
Certificate of Incorporation
1999-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-23 | |
| Information sheet re S.291AA(7) | Other | 2014-01-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-26 | |
| (E)Amended document | Other | 2005-06-04 | |
| (E)Amended document | Other | 2005-05-31 | |
| (E)Amended document | Other | 2005-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-03 | |
| (E)Declaration of Compliance | Other | 1999-02-03 | |
| Certificate of Incorporation | Incorporation | 1999-02-03 |
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