HONEST COMPUTER COMPANY LIMITED — Filings & Documents (27)
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)Information sheet re s.290A(3)
1997-12-31 · Other
(E)Annual return
1997-03-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-12 · Annual Return
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)Annual return
1995-03-08 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Special resolution
1989-11-24 · Other
(E)FIB - Return of allotments
1989-09-26 · Other
Certificate of Registration on Reduction of Share Capital
1989-09-26 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-20 · Address Change
(E)Memorandum & Articles of Association
1988-02-02 · Memorandum & Articles
(E)Statutory Declaration
1988-02-02 · Other
Certificate of Incorporation
1988-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Special resolution | Other | 1989-11-24 | |
| (E)FIB - Return of allotments | Other | 1989-09-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-02 | |
| (E)Statutory Declaration | Other | 1988-02-02 | |
| Certificate of Incorporation | Incorporation | 1988-02-02 |
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