HONOR MARKETING SERVICES LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-23 · Other
(E)Special resolution
2004-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-10-05 · Other
(E)Special resolution
1999-10-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-23 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-07-22 · Annual Return
(E)Return under s.49G
1994-03-08 · Other
(E)Resignation letter from directors or secretaries
1994-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1994-01-24 · Other
(E)Ordinary resolution
1994-01-24 · Other
(E)Special resolution
1993-11-26 · Other
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-29 · Annual Return
(E)Annual return
1990-10-17 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Annual return
1989-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1988-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-22 · Other
(E)FVIII - Annual return by certificate of no change
1987-02-12 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)Annual return
1985-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)Annual return
1983-11-16 · Annual Return
(E)Annual return
1983-01-11 · Annual Return
(E)Special resolution
1982-11-19 · Other
Certificate of Incorporation on Change of Name
1982-11-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Annual return
1980-12-23 · Annual Return
(E)Annual return
1980-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-31 · Address Change
(E)Annual return
1978-11-27 · Annual Return
(E)Annual return
1977-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-03 · Other
(E)Annual return
1976-09-29 · Annual Return
(E)Annual return
1975-12-23 · Annual Return
(E)Annual return
1974-10-30 · Annual Return
(E)Annual return
1974-02-07 · Annual Return
(E)FIB - Return of allotments
1973-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-22 · Other
(E)Memorandum & Articles of Association
1973-06-22 · Memorandum & Articles
(E)Statutory Declaration
1973-06-22 · Other
Certificate of Incorporation
1973-06-22 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-23 | |
| (E)Special resolution | Other | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-10-05 | |
| (E)Special resolution | Other | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Return under s.49G | Other | 1994-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-24 | |
| (E)Ordinary resolution | Other | 1994-01-24 | |
| (E)Special resolution | Other | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-29 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Special resolution | Other | 1982-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Annual return | Annual Return | 1980-12-23 | |
| (E)Annual return | Annual Return | 1980-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-31 | |
| (E)Annual return | Annual Return | 1978-11-27 | |
| (E)Annual return | Annual Return | 1977-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-03 | |
| (E)Annual return | Annual Return | 1976-09-29 | |
| (E)Annual return | Annual Return | 1975-12-23 | |
| (E)Annual return | Annual Return | 1974-10-30 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)FIB - Return of allotments | Other | 1973-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-22 | |
| (E)Statutory Declaration | Other | 1973-06-22 | |
| Certificate of Incorporation | Incorporation | 1973-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-22 |
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