HONGSON INTERNATIONAL LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2017-05-26 · Other
Information sheet re S.751(1)
2017-02-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-12 · Address Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-23 · Charges
(E)Instrument
2016-06-23 · Other
Information sheet re discontinuation of deregistration under S.751
2016-05-19 · Other
Information sheet re S.751(1)
2016-03-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-15 · Other
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-28 · Charges
(E)Instrument
2014-08-28 · Other
(E)Certificate of Registration of Charge
2014-08-28 · Charges
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-05 · Director/Secretary Change
(E)Special resolution
2012-01-05 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-07-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-25 · Charges
(E)Certificate of Registration of Charge
2011-05-25 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-06-22 · Memorandum & Articles
(E)Declaration of Compliance
2001-06-22 · Other
Certificate of Incorporation
2001-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-05-26 | |
| Information sheet re S.751(1) | Other | 2017-02-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-23 | |
| (E)Instrument | Other | 2016-06-23 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2016-05-19 | |
| Information sheet re S.751(1) | Other | 2016-03-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-28 | |
| (E)Instrument | Other | 2014-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-05 | |
| (E)Special resolution | Other | 2012-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-22 | |
| (E)Declaration of Compliance | Other | 2001-06-22 | |
| Certificate of Incorporation | Incorporation | 2001-06-22 |
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