GRAND HONOUR INDUSTRIAL LIMITED — Filings & Documents (78)
Information sheet re S.291(6) for local company
2005-12-02 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-18 · Address Change
(E)Memorandum of satisfaction
2000-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-02-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)Memorandum of satisfaction
1998-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-14 · Memorandum & Articles
(E)Amended document
1998-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)Memorandum of satisfaction
1996-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-08 · Other
(E)Certificate of Registration of Charge
1996-03-08 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-31 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Certificate of Registration of Charge
1995-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-28 · Other
(E)Annual return
1994-04-11 · Annual Return
(E)Special resolution
1993-09-30 · Other
(E)Memorandum of satisfaction
1993-06-23 · Memorandum & Articles
(E)Ordinary resolution
1993-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-11 · Other
(E)FIB - Return of allotments
1993-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-07 · Other
(E)Certificate of Registration of Charge
1993-06-07 · Charges
(E)Annual return
1993-04-22 · Annual Return
(E)Ordinary resolution
1993-03-17 · Other
(E)FIB - Return of allotments
1993-03-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-17 · Other
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-13 · Other
(E)Certificate of Registration of Charge
1992-10-13 · Charges
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1992-04-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)FVIII - Annual return by certificate of no change
1991-04-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-23 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-25 · Other
(E)Certificate of Registration of Charge
1989-05-25 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)Memorandum & Articles of Association
1989-01-03 · Memorandum & Articles
(E)Statutory Declaration
1989-01-03 · Other
Certificate of Incorporation
1989-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-14 | |
| (E)Amended document | Other | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-28 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)Special resolution | Other | 1993-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-23 | |
| (E)Ordinary resolution | Other | 1993-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-11 | |
| (E)FIB - Return of allotments | Other | 1993-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-04-22 | |
| (E)Ordinary resolution | Other | 1993-03-17 | |
| (E)FIB - Return of allotments | Other | 1993-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-03 | |
| (E)Statutory Declaration | Other | 1989-01-03 | |
| Certificate of Incorporation | Incorporation | 1989-01-03 |
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