HONEST STAR ENTERPRISES LIMITED — Filings & Documents (74)
(E)Special resolution
2025-09-30 · Other
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)Special resolution
2024-12-17 · Other
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-03 · Charges
(E)Instrument
2024-04-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Agreement or contract
2023-12-15 · Other
(E)Agreement or contract
2023-12-15 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)Agreement or contract
2023-08-15 · Other
(E)Agreement or contract
2023-08-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-22 · Address Change
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNSC1 - Return of Allotment
2019-02-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-07 · Address Change
(E)Special resolution
2018-05-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-30 · Memorandum & Articles
(E)Special resolution
2017-09-27 · Other
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)Agreement or contract
2016-10-05 · Other
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-05 · Director/Secretary Change
(E)Agreement or contract
2015-11-11 · Other
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-04 · Charges
(E)Certificate of Registration of Charge
2012-09-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-09-29 · Annual Return
(E)Certificate of Registration of Charge
2003-06-03 · Charges
(E)FM1 - Mortgage or charge details
2003-06-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-20 · Other
(E)Resignation letter from directors or secretaries
2000-03-20 · Other
(E)Certificate of Registration of Charge
1999-12-02 · Charges
(E)FM1 - Mortgage or charge details
1999-12-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-22 · Other
(E)FSC1 - Return of Allotments
1999-11-22 · Share Related
(E)Declaration of Compliance
1999-08-27 · Other
(E)Memorandum & Articles of Association
1999-08-27 · Memorandum & Articles
Certificate of Incorporation
1999-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)Special resolution | Other | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-03 | |
| (E)Instrument | Other | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Agreement or contract | Other | 2023-12-15 | |
| (E)Agreement or contract | Other | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)Agreement or contract | Other | 2023-08-15 | |
| (E)Agreement or contract | Other | 2023-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-07 | |
| (E)Special resolution | Other | 2018-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-30 | |
| (E)Special resolution | Other | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)Agreement or contract | Other | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-05 | |
| (E)Agreement or contract | Other | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-22 | |
| (E)Declaration of Compliance | Other | 1999-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-27 | |
| Certificate of Incorporation | Incorporation | 1999-08-27 |
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