Honnex Strategic Consultant Limited — Filings & Documents (45)
Information sheet re S.291AA(9)
2009-07-31 · Other
Information sheet re S.291AA(7)
2009-04-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-09 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2007-06-26 · Name Change
Certificate of Change of Name
2007-06-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)Memorandum of satisfaction
2003-01-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-18 · Charges
(E)Memorandum of satisfaction
2003-01-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-01-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)Certificate of Registration of Charge
2002-01-30 · Charges
(E)Certificate of Registration of Charge
2002-01-30 · Charges
(E)FM1 - Mortgage or charge details
2002-01-30 · Charges
(E)FM1 - Mortgage or charge details
2002-01-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)Special resolution
2001-04-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-01-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-22 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-03-27 · Other
(E)FD1 - Notification of First Secretary and Director
1997-03-27 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-24 · Other
(E)Memorandum & Articles of Association
1997-03-24 · Memorandum & Articles
Certificate of Incorporation
1997-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-31 | |
| Information sheet re S.291AA(7) | Other | 2009-04-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-26 | |
| Certificate of Change of Name | Name Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)Special resolution | Other | 2001-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-22 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-03-27 | |
| (E)Declaration of Compliance | Other | 1997-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-24 | |
| Certificate of Incorporation | Incorporation | 1997-03-24 |
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