HONWISE INVESTMENT LIMITED — Filings & Documents (56)
(E)Memorandum of satisfaction
1997-04-17 · Memorandum & Articles
(E)Final statement of accounts
1997-04-09 · Other
(E)Return of final meeting
1997-04-09 · Other
(E)Special resolution
1997-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Notice of appointment of liquidators
1997-02-19 · Other
(E)Special resolution
1997-02-05 · Other
(E)Declaration of solvency
1997-02-04 · Other
(E)Annual return
1995-09-05 · Annual Return
(E)Memorandum of satisfaction
1994-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-21 · Memorandum & Articles
(E)Annual return
1994-08-23 · Annual Return
(E)Annual return
1993-12-06 · Annual Return
(E)Memorandum of satisfaction
1993-04-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)Special resolution
1993-03-11 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-12-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)Annual return
1991-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)Annual return
1990-02-18 · Annual Return
(E)Annual return
1989-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)Annual return
1988-12-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-22 · Other
(E)Certificate of Registration of Charge
1987-09-22 · Charges
(E)Annual return
1987-08-08 · Annual Return
(E)Annual return
1986-08-14 · Annual Return
(E)Annual return
1985-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-05-16 · Annual Return
(E)Annual return
1983-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-10 · Other
(E)Certificate of Registration of Charge
1982-06-10 · Charges
(E)Annual return
1982-03-13 · Annual Return
(E)Annual return
1981-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-26 · Other
(E)Certificate of Registration of Charge
1980-09-26 · Charges
(E)Notice of registered office and any change thereof
1980-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-20 · Other
(E)FIB - Return of allotments
1980-08-20 · Other
(E)Memorandum & Articles of Association
1980-08-01 · Memorandum & Articles
(E)Statutory Declaration
1980-08-01 · Other
Certificate of Incorporation
1980-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-17 | |
| (E)Final statement of accounts | Other | 1997-04-09 | |
| (E)Return of final meeting | Other | 1997-04-09 | |
| (E)Special resolution | Other | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-19 | |
| (E)Special resolution | Other | 1997-02-05 | |
| (E)Declaration of solvency | Other | 1997-02-04 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)Special resolution | Other | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-08-08 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-10 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-20 | |
| (E)FIB - Return of allotments | Other | 1980-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-01 | |
| (E)Statutory Declaration | Other | 1980-08-01 | |
| Certificate of Incorporation | Incorporation | 1980-08-01 |
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