MV (HONOR) LIMITED — Filings & Documents (29)
Information sheet re S.751(3)
2017-02-03 · Other
Information sheet re S.751(1)
2016-10-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-22 · Other
(E)Special Resolution (Dormant Company)
2008-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-03 · Share Related
(E)FSC1 - Return of Allotments
2003-03-03 · Share Related
(E)Ordinary resolution
2003-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2002-05-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-26 · Share Related
(E)Ordinary resolution
2002-04-26 · Other
(E)Special resolution
2002-04-26 · Other
(E)FSC1 - Return of Allotments
2002-04-26 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-08-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-08-24 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-24 · Other
Certificate of Incorporation
2001-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-03 | |
| Information sheet re S.751(1) | Other | 2016-10-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-03 | |
| (E)Ordinary resolution | Other | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-26 | |
| (E)Ordinary resolution | Other | 2002-04-26 | |
| (E)Special resolution | Other | 2002-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-24 | |
| (E)Declaration of Compliance | Other | 2001-08-24 | |
| Certificate of Incorporation | Incorporation | 2001-08-24 |
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