HONSBERG VALVE CO., LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2016-08-12 · Other
Information sheet re S.745(2)(b)
2016-04-08 · Other
Information sheet re striking off of this company under consideration
2016-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-04-08 · Name Change
Certificate of Change of Name
2011-04-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-02-01 · Name Change
Certificate of Change of Name
2008-02-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-12-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-12-17 · Incorporation
(E)FD1 - Notification of First Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
Certificate of Incorporation
2004-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-08-12 | |
| Information sheet re S.745(2)(b) | Other | 2016-04-08 | |
| Information sheet re striking off of this company under consideration | Other | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-08 | |
| Certificate of Change of Name | Name Change | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-01 | |
| Certificate of Change of Name | Name Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| Certificate of Incorporation | Incorporation | 2004-12-17 |
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