Honor Bond Wine Limited — Filings & Documents (27)
Information sheet re discontinuation of striking off due to objection received
2024-08-13 · Other
Information sheet re S.745(2)(b)
2024-05-31 · Other
Information sheet re striking off of this company under consideration
2024-04-15 · 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
2022-05-24 · Address Change
Certificate of Change of Name
2022-05-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-17 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-03 · Share Related
(E)Articles of Association
2018-01-03 · Memorandum & Articles
Certificate of Incorporation
2018-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-08-13 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-15 | |
| 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 | 2022-05-24 | |
| Certificate of Change of Name | Name Change | 2022-05-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-03 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-03 | |
| Certificate of Incorporation | Incorporation | 2018-01-03 |
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