HO & WON CONSTRUCTION LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2021-10-22 · Other
Information sheet re S.745(2)(b)
2021-06-25 · Other
Information sheet re striking off of this company under consideration
2021-05-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)Special resolution
2008-11-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-22 · Address Change
Certificate of Incorporation on Change of Name
2001-01-10 · Name Change
(E)Special resolution for change of name
2001-01-10 · Other
(E)Declaration of Compliance
2000-12-08 · Other
(E)Memorandum & Articles of Association
2000-12-08 · Memorandum & Articles
Certificate of Incorporation
2000-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-22 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-25 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)Special resolution | Other | 2008-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-10 | |
| (E)Special resolution for change of name | Other | 2001-01-10 | |
| (E)Declaration of Compliance | Other | 2000-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-08 | |
| Certificate of Incorporation | Incorporation | 2000-12-08 |
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