SURE HONEST INTERNATIONAL LIMITED — Filings & Documents (49)
(E)Court order
2016-08-31 · Other
(E)FNW6 - Certificate of release of liquidator
2016-08-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-24 · Winding Up
(E)Court Order
2015-08-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-03 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-03 · Winding Up
(E)FNM1 - Statement of Particulars of Charge
2014-11-07 · Charges
(E)Instrument
2014-11-07 · Other
(E)Certificate of Registration of Charge
2014-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-28 · Address Change
(E)FM1 - Mortgage or charge details
2014-01-28 · Charges
(E)Certificate of Registration of Charge
2014-01-28 · Charges
(E)FM1 - Mortgage or charge details
2013-12-24 · Charges
(E)Certificate of Registration of Charge
2013-12-24 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)Special resolution
2012-11-27 · Other
(E)Reprint of Memorandum & Articles of Association
2012-11-14 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)Amended document
2005-12-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)Amended document
2005-01-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-27 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-27 · Other
Certificate of Incorporation
2004-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2016-08-31 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-08-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-24 | |
| (E)Court Order | Other | 2015-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-07 | |
| (E)Instrument | Other | 2014-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)Special resolution | Other | 2012-11-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)Amended document | Other | 2005-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)Amended document | Other | 2005-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-27 | |
| (E)Declaration of Compliance | Other | 2004-01-27 | |
| Certificate of Incorporation | Incorporation | 2004-01-27 |
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