HONNY ASIA COMPANY LIMITED — Filings & Documents (73)
(E)Special resolution
2005-10-28 · Other
(E)Return of final meeting
2005-10-28 · Other
(E)Final statement of accounts
2005-10-28 · Other
(E)Special Resolution (Winding Up)
2005-06-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-13 · Winding Up
(E)FW1 - Certificate of solvency
2005-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-18 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-08 · Annual Return
(E)Annual return
1986-12-15 · Annual Return
(E)Annual return
1986-01-03 · Annual Return
(E)Annual return
1984-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1982-12-28 · Annual Return
(E)Annual return
1981-12-11 · Annual Return
(E)Special resolution
1981-04-24 · Other
Certificate of Incorporation on Change of Name
1981-04-24 · Name Change
(E)Annual return
1980-08-12 · Annual Return
(E)FIB - Return of allotments
1980-03-25 · Other
(E)Ordinary resolution
1980-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-15 · Other
(E)FIB - Return of allotments
1979-12-04 · Other
(E)Notice of registered office and any change thereof
1979-10-12 · Address Change
(E)Ordinary resolution
1979-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-22 · Other
(E)FIB - Return of allotments
1979-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-20 · Other
(E)Annual return
1979-07-26 · Annual Return
(E)Annual return
1978-06-07 · Annual Return
(E)Annual return
1978-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-12 · Address Change
(E)Annual return
1976-08-23 · Annual Return
(E)Annual return
1975-08-30 · Annual Return
(E)Annual return
1974-07-22 · Annual Return
(E)Annual return
1973-11-24 · Annual Return
(E)FIB - Return of allotments
1973-10-06 · Other
(E)Annual return
1973-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1972-04-10 · Address Change
(E)Annual return
1972-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1971-06-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-15 · Other
(E)Memorandum & Articles of Association
1971-06-07 · Memorandum & Articles
(E)Statutory Declaration
1971-06-07 · Other
Certificate of Incorporation
1971-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-10-28 | |
| (E)Return of final meeting | Other | 2005-10-28 | |
| (E)Final statement of accounts | Other | 2005-10-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-13 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Annual return | Annual Return | 1984-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1982-12-28 | |
| (E)Annual return | Annual Return | 1981-12-11 | |
| (E)Special resolution | Other | 1981-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-24 | |
| (E)Annual return | Annual Return | 1980-08-12 | |
| (E)FIB - Return of allotments | Other | 1980-03-25 | |
| (E)Ordinary resolution | Other | 1980-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-15 | |
| (E)FIB - Return of allotments | Other | 1979-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-12 | |
| (E)Ordinary resolution | Other | 1979-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-22 | |
| (E)FIB - Return of allotments | Other | 1979-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-20 | |
| (E)Annual return | Annual Return | 1979-07-26 | |
| (E)Annual return | Annual Return | 1978-06-07 | |
| (E)Annual return | Annual Return | 1978-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-12 | |
| (E)Annual return | Annual Return | 1976-08-23 | |
| (E)Annual return | Annual Return | 1975-08-30 | |
| (E)Annual return | Annual Return | 1974-07-22 | |
| (E)Annual return | Annual Return | 1973-11-24 | |
| (E)FIB - Return of allotments | Other | 1973-10-06 | |
| (E)Annual return | Annual Return | 1973-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-04-10 | |
| (E)Annual return | Annual Return | 1972-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-06-07 | |
| (E)Statutory Declaration | Other | 1971-06-07 | |
| Certificate of Incorporation | Incorporation | 1971-06-07 |
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