HONGEN ENTERPRISES LIMITED — Filings & Documents (74)

(E)Final statement of accounts

1991-10-07 · Other

(E)Return of final meeting

1991-10-07 · Other

(E)Special resolution

1991-10-07 · Other

(E)Liquidator's statement of account

1991-10-07 · Winding Up

(E)Liquidator's statement of account

1991-06-05 · Winding Up

(E)Liquidator's statement of account

1990-12-14 · Winding Up

(E)Liquidator's statement of account

1990-06-11 · Winding Up

(E)Liquidator's statement of account

1989-11-28 · Winding Up

(E)Liquidator's statement of account

1989-06-05 · Winding Up

(E)Notice of registered office and any change thereof

1989-01-19 · Address Change

(E)Notice of registered office and any change thereof

1988-07-22 · Address Change

(E)Special resolution

1988-05-16 · Other

(E)Notice of appointment of liquidators

1988-05-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-06 · Director/Secretary Change

(E)Statutory Declaration

1988-04-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-01-16 · Address Change

(E)Annual return

1988-01-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-30 · Director/Secretary Change

(E)Annual return

1987-03-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-03 · Director/Secretary Change

(E)Annual return

1986-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-30 · Director/Secretary Change

(E)Annual return

1985-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-18 · Other

(E)Annual return

1984-01-03 · Annual Return

(E)Annual return

1983-01-06 · Annual Return

(E)Memorandum of satisfaction

1982-07-30 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-27 · Other

(E)Notice of registered office and any change thereof

1982-05-21 · Address Change

(E)Annual return

1982-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-05 · Other

(E)Annual return

1981-01-07 · Annual Return

(E)Memorandum of satisfaction

1980-10-08 · Memorandum & Articles

(E)Annual return

1980-01-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-09-10 · Other

(E)Certificate of Registration of Charge

1979-09-10 · Charges

(E)Annual return

1979-01-03 · Annual Return

(E)Annual return

1978-01-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-11 · Other

(E)Annual return

1977-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1976-09-15 · Address Change

(E)FIB - Return of allotments

1976-07-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-02 · Other

(E)Annual return

1976-01-15 · Annual Return

(E)FIB - Return of allotments

1975-08-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-07 · Other

(E)Annual return

1975-01-24 · Annual Return

(E)Annual return

1975-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1974-04-03 · Address Change

(E)Annual return

1974-01-21 · Annual Return

(E)Annual return

1974-01-04 · Annual Return

(E)Annual return

1972-05-16 · Annual Return

(E)Annual return

1971-03-03 · Annual Return

(E)Annual return

1970-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-02-13 · Other

(E)Special resolution

1969-07-04 · Other

(E)FIII - Notice of increase in nominal capital

1969-07-04 · Other

(E)Annual return

1969-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1968-12-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-29 · Other

(E)Annual return

1968-04-17 · Annual Return

(E)Annual return

1967-05-16 · Annual Return

(E)Notice of registered office and any change thereof

1966-03-15 · Address Change

(E)Annual return

1966-03-15 · Annual Return

(E)Annual return

1965-02-11 · Annual Return

(E)Annual return

1964-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1963-06-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-06-29 · Other

(E)FIB - Return of allotments

1963-06-29 · Other

(E)Memorandum & Articles of Association

1963-06-06 · Memorandum & Articles

(E)Statutory Declaration

1963-06-06 · Other

Certificate of Incorporation

1963-06-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-10-07
(E)Return of final meeting	Other	1991-10-07
(E)Special resolution	Other	1991-10-07
(E)Liquidator's statement of account	Winding Up	1991-10-07
(E)Liquidator's statement of account	Winding Up	1991-06-05
(E)Liquidator's statement of account	Winding Up	1990-12-14
(E)Liquidator's statement of account	Winding Up	1990-06-11
(E)Liquidator's statement of account	Winding Up	1989-11-28
(E)Liquidator's statement of account	Winding Up	1989-06-05
(E)Notice of registered office and any change thereof	Address Change	1989-01-19
(E)Notice of registered office and any change thereof	Address Change	1988-07-22
(E)Special resolution	Other	1988-05-16
(E)Notice of appointment of liquidators	Other	1988-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-06
(E)Statutory Declaration	Other	1988-04-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-26
(E)Notice of registered office and any change thereof	Address Change	1988-01-16
(E)Annual return	Annual Return	1988-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-30
(E)Annual return	Annual Return	1987-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-03
(E)Annual return	Annual Return	1986-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-30
(E)Annual return	Annual Return	1985-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-18
(E)Annual return	Annual Return	1984-01-03
(E)Annual return	Annual Return	1983-01-06
(E)Memorandum of satisfaction	Memorandum & Articles	1982-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-27
(E)Notice of registered office and any change thereof	Address Change	1982-05-21
(E)Annual return	Annual Return	1982-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-05
(E)Annual return	Annual Return	1981-01-07
(E)Memorandum of satisfaction	Memorandum & Articles	1980-10-08
(E)Annual return	Annual Return	1980-01-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-09-10
(E)Certificate of Registration of Charge	Charges	1979-09-10
(E)Annual return	Annual Return	1979-01-03
(E)Annual return	Annual Return	1978-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-11
(E)Annual return	Annual Return	1977-01-15
(E)Notice of registered office and any change thereof	Address Change	1976-09-15
(E)FIB - Return of allotments	Other	1976-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-02
(E)Annual return	Annual Return	1976-01-15
(E)FIB - Return of allotments	Other	1975-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-07
(E)Annual return	Annual Return	1975-01-24
(E)Annual return	Annual Return	1975-01-03
(E)Notice of registered office and any change thereof	Address Change	1974-04-03
(E)Annual return	Annual Return	1974-01-21
(E)Annual return	Annual Return	1974-01-04
(E)Annual return	Annual Return	1972-05-16
(E)Annual return	Annual Return	1971-03-03
(E)Annual return	Annual Return	1970-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-13
(E)Special resolution	Other	1969-07-04
(E)FIII - Notice of increase in nominal capital	Other	1969-07-04
(E)Annual return	Annual Return	1969-01-17
(E)Notice of registered office and any change thereof	Address Change	1968-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-29
(E)Annual return	Annual Return	1968-04-17
(E)Annual return	Annual Return	1967-05-16
(E)Notice of registered office and any change thereof	Address Change	1966-03-15
(E)Annual return	Annual Return	1966-03-15
(E)Annual return	Annual Return	1965-02-11
(E)Annual return	Annual Return	1964-02-24
(E)Notice of registered office and any change thereof	Address Change	1963-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-06-29
(E)FIB - Return of allotments	Other	1963-06-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-06-06
(E)Statutory Declaration	Other	1963-06-06
Certificate of Incorporation	Incorporation	1963-06-06

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