HONOUR WIN LIMITED — Filings & Documents (57)
(E)Return of final meeting
1998-12-12 · Other
(E)Final statement of accounts
1998-12-12 · Other
(E)Special resolution
1998-12-12 · Other
(E)Special resolution
1998-09-26 · Other
(E)Notice of appointment of liquidators
1998-09-26 · Other
(E)Declaration of solvency
1998-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-29 · Address Change
(E)Annual return
1997-07-21 · Annual Return
(E)Annual return
1996-07-19 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Annual return
1994-07-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-08 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Memorandum of satisfaction
1991-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-01 · Other
(E)Certificate of Registration of Charge
1990-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-27 · Other
(E)Certificate of Registration of Charge
1990-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-26 · Other
(E)Certificate of Registration of Charge
1990-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-20 · Other
(E)Certificate of Registration of Charge
1990-11-20 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1988-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)Annual return
1986-12-18 · Annual Return
(E)Annual return
1985-10-01 · Annual Return
(E)Annual return
1985-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Special resolution
1984-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-22 · Other
(E)FIB - Return of allotments
1984-05-22 · Other
(E)Notice of registered office and any change thereof
1983-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-25 · Other
(E)Memorandum & Articles of Association
1983-07-19 · Memorandum & Articles
(E)Statutory Declaration
1983-07-19 · Other
Certificate of Incorporation
1983-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-12 | |
| (E)Final statement of accounts | Other | 1998-12-12 | |
| (E)Special resolution | Other | 1998-12-12 | |
| (E)Special resolution | Other | 1998-09-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-26 | |
| (E)Declaration of solvency | Other | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-08 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)Annual return | Annual Return | 1985-10-01 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Special resolution | Other | 1984-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-22 | |
| (E)FIB - Return of allotments | Other | 1984-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-19 | |
| (E)Statutory Declaration | Other | 1983-07-19 | |
| Certificate of Incorporation | Incorporation | 1983-07-19 |
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