HONOUR RAY LIMITED — Filings & Documents (73)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2022-09-01 · Charges
(C)Instrument
2022-09-01 · Other
(C)Certificate of Registration of Charge
2022-09-01 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-25 · Charges
(C)Instrument
2021-05-25 · Other
(C)FNM1 - Statement of Particulars of Charge
2021-04-22 · Charges
(C)Instrument
2021-04-22 · Other
(C)Certificate of Registration of Charge
2021-04-22 · Charges
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-28 · Charges
(C)Instrument
2021-01-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-07 · Address Change
(C)FNM1 - Statement of Particulars of Charge
2020-10-16 · Charges
(C)Instrument
2020-10-16 · Other
(C)Certificate of Registration of Charge
2020-10-16 · Charges
(C)FNM1 - Statement of Particulars of Charge
2020-06-11 · Charges
(C)Instrument
2020-06-11 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-11 · Charges
(C)Instrument
2020-06-11 · Other
(C)Certificate of Registration of Charge
2020-06-11 · Charges
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2019-08-02 · Charges
(C)Instrument
2019-08-02 · Other
(C)Certificate of Registration of Charge
2019-08-02 · Charges
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-15 · Address Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-11 · Memorandum & Articles
(E)Special resolution
2018-01-11 · Other
(E)Altered Articles of Association
2018-01-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-20 · Director/Secretary Change
Certificate of Incorporation
2014-01-03 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-03 · Share Related
(E)Memorandum & Articles of Association
2014-01-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-01 | |
| (C)Instrument | Other | 2022-09-01 | |
| (C)Certificate of Registration of Charge | Charges | 2022-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-25 | |
| (C)Instrument | Other | 2021-05-25 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-22 | |
| (C)Instrument | Other | 2021-04-22 | |
| (C)Certificate of Registration of Charge | Charges | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-28 | |
| (C)Instrument | Other | 2021-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-07 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-16 | |
| (C)Instrument | Other | 2020-10-16 | |
| (C)Certificate of Registration of Charge | Charges | 2020-10-16 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-11 | |
| (C)Instrument | Other | 2020-06-11 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-11 | |
| (C)Instrument | Other | 2020-06-11 | |
| (C)Certificate of Registration of Charge | Charges | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-02 | |
| (C)Instrument | Other | 2019-08-02 | |
| (C)Certificate of Registration of Charge | Charges | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-11 | |
| (E)Special resolution | Other | 2018-01-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-20 | |
| Certificate of Incorporation | Incorporation | 2014-01-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-03 |
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