HONCOUVER INVESTMENTS LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2005-10-28 · Other
Information sheet re S.291(5) for local company
2005-06-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-07 · Address Change
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-20 · Address Change
(E)Notice of registered office and any change thereof
1992-04-16 · Address Change
(E)Annual return
1992-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Special resolution
1989-10-06 · Other
Certificate of Incorporation on Change of Name
1989-10-06 · Name Change
(E)Resignation letter from directors or secretaries
1989-02-27 · Other
(E)Resignation letter from directors or secretaries
1989-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FIB - Return of allotments
1987-02-20 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-17 · Address Change
(E)Memorandum & Articles of Association
1986-11-14 · Memorandum & Articles
(E)Statutory Declaration
1986-11-14 · Other
Certificate of Incorporation
1986-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Special resolution | Other | 1989-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FIB - Return of allotments | Other | 1987-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-14 | |
| (E)Statutory Declaration | Other | 1986-11-14 | |
| Certificate of Incorporation | Incorporation | 1986-11-14 |
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