HONOR ADVANCE HOLDINGS LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2008-06-20 · Other
Information sheet re S.291(5) for local company
2008-02-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-02 · Address Change
(E)Amended document
2003-11-20 · Other
(E)Amended document
2003-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-03 · Charges
(E)Certificate of Registration of Charge
2000-07-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)Memorandum of satisfaction
1998-08-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-06 · Charges
(E)Certificate of Registration of Charge
1998-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-08-12 · Other
(E)Ordinary resolution
1997-08-12 · Other
(E)FSC1 - Return of Allotments
1997-08-12 · Share Related
(E)FVIIC - Notice of situation of register of members
1997-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-15 · Other
(E)Notice of registered office and any change thereof
1997-04-28 · Address Change
(E)FIB - Return of allotments
1997-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-22 · Other
Certificate of Incorporation
1997-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-20 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-02 | |
| (E)Amended document | Other | 2003-11-20 | |
| (E)Amended document | Other | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-12 | |
| (E)Ordinary resolution | Other | 1997-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-28 | |
| (E)FIB - Return of allotments | Other | 1997-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-22 | |
| (E)Declaration of Compliance | Other | 1997-01-22 | |
| Certificate of Incorporation | Incorporation | 1997-01-22 |
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