Honour Ample Consultants International Limited — Filings & Documents (78)
Information sheet re discontinuation of striking off due to objection received
2024-11-05 · Other
Information sheet re S.745(2)(b)
2024-10-25 · Other
Information sheet re striking off of this company under consideration
2024-08-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-03-23 · Name Change
Certificate of Change of Name
2021-03-23 · Name Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-14 · Address Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)Special resolution
2019-03-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-07 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-07 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2019-03-01 · Name Change
Certificate of Change of Name
2019-03-01 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-05 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-05 · Memorandum & Articles
(E)Special resolution
2018-07-05 · Other
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)Amended document
2018-05-24 · Other
(E)Amended document
2018-05-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2017-11-23 · Other
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)Amended document
2016-09-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-21 · Address Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-02-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-12 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-10 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)Altered Articles of Association
2015-02-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-13 · Memorandum & Articles
(E)Special resolution
2015-02-05 · Other
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-06 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-08-03 · Name Change
Certificate of Change of Name
2012-08-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)Amended document
2012-02-09 · Other
(E)Amended document
2012-01-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-05 · Name Change
Certificate of Change of Name
2010-01-05 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)Memorandum & Articles of Association
2009-05-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-22 · Share Related
Certificate of Incorporation
2009-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-11-05 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-23 | |
| Certificate of Change of Name | Name Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)Special resolution | Other | 2019-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-01 | |
| Certificate of Change of Name | Name Change | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-05 | |
| (E)Special resolution | Other | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)Amended document | Other | 2018-05-24 | |
| (E)Amended document | Other | 2018-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)Amended document | Other | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-13 | |
| (E)Special resolution | Other | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-03 | |
| Certificate of Change of Name | Name Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)Amended document | Other | 2012-02-09 | |
| (E)Amended document | Other | 2012-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-05 | |
| Certificate of Change of Name | Name Change | 2010-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-22 | |
| Certificate of Incorporation | Incorporation | 2009-05-22 |
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