HOLAKE (H.K.) LIMITED — Filings & Documents (152)
Page 2 of 2
(E)Annual return
1989-01-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-11 · Other
(E)Certificate of Registration of Charge
1988-05-11 · Charges
(E)Special resolution
1988-04-20 · Other
(E)Memorandum of satisfaction
1988-04-19 · Memorandum & Articles
(E)Annual return
1988-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-16 · Other
(E)Certificate of Registration of Charge
1988-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-14 · Other
(E)FI - Particulars of a contract relating to shares
1987-03-14 · Other
(E)Ordinary resolution
1987-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-13 · Other
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-05 · Address Change
(E)Annual return
1985-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-25 · Other
(E)Special resolution
1983-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-21 · Other
(E)Certificate of Registration of Charge
1983-10-21 · Charges
(E)Annual return
1983-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-04 · Address Change
(E)Annual return
1982-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-30 · Other
(E)Annual return
1981-03-30 · Annual Return
(E)Annual return
1980-03-26 · Annual Return
(E)FIB - Return of allotments
1980-01-10 · Other
(E)Annual return
1979-02-21 · Annual Return
(E)Annual return
1978-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-08 · Other
(E)Annual return
1977-08-18 · Annual Return
(E)Annual return
1977-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-21 · Other
(E)Annual return
1975-02-10 · Annual Return
(E)FIB - Return of allotments
1974-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-08 · Other
(E)Memorandum & Articles of Association
1973-11-20 · Memorandum & Articles
(E)Statutory Declaration
1973-11-20 · Other
Certificate of Incorporation
1973-11-20 · Incorporation
(E)Notice of registered office and any change thereof
1973-11-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-11 | |
| (E)Special resolution | Other | 1988-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-19 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FIB - Return of allotments | Other | 1987-03-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-03-14 | |
| (E)Ordinary resolution | Other | 1987-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-13 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-25 | |
| (E)Special resolution | Other | 1983-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-21 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-04 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-30 | |
| (E)Annual return | Annual Return | 1981-03-30 | |
| (E)Annual return | Annual Return | 1980-03-26 | |
| (E)FIB - Return of allotments | Other | 1980-01-10 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-08 | |
| (E)Annual return | Annual Return | 1977-08-18 | |
| (E)Annual return | Annual Return | 1977-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-21 | |
| (E)Annual return | Annual Return | 1975-02-10 | |
| (E)FIB - Return of allotments | Other | 1974-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-20 | |
| (E)Statutory Declaration | Other | 1973-11-20 | |
| Certificate of Incorporation | Incorporation | 1973-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-20 |
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