Honor Management Holdings Limited — Filings & Documents (55)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-31 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-04 · Charges
(E)Instrument
2024-10-04 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2024-10-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-04 · Charges
(E)Instrument
2024-10-04 · Other
(E)Instrument
2024-10-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-02 · Charges
(E)Instrument
2023-11-02 · Other
(E)Certificate of Registration of Charge
2023-11-02 · Charges
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-23 · Charges
(E)Instrument
2021-09-23 · Other
(E)Certificate of Registration of Charge
2021-09-23 · Charges
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-28 · Charges
(E)Instrument
2019-03-28 · Other
(E)Certificate of Registration of Charge
2019-03-28 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-20 · Memorandum & Articles
(E)Special resolution
2019-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)Amended document
2018-11-12 · Other
(E)Amended document
2018-11-12 · Other
(E)Amended document
2018-11-12 · Other
(E)Amended document
2018-11-12 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-11 · Address Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2014-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2011-02-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-01-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-17 · Share Related
Certificate of Incorporation
2011-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-04 | |
| (E)Instrument | Other | 2024-10-04 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2024-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-04 | |
| (E)Instrument | Other | 2024-10-04 | |
| (E)Instrument | Other | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-02 | |
| (E)Instrument | Other | 2023-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-23 | |
| (E)Instrument | Other | 2021-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-28 | |
| (E)Instrument | Other | 2019-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-20 | |
| (E)Special resolution | Other | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)Amended document | Other | 2018-11-12 | |
| (E)Amended document | Other | 2018-11-12 | |
| (E)Amended document | Other | 2018-11-12 | |
| (E)Amended document | Other | 2018-11-12 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2014-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2011-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-17 | |
| Certificate of Incorporation | Incorporation | 2011-01-17 |
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