HOLLYLAND GROUP HOLDINGS LIMITED — Filings & Documents (199)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)Memorandum of satisfaction
2003-05-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)Special resolution
2001-04-11 · Other
(E)Special resolution
2001-04-11 · Other
(E)Certificate of Registration of Charge
2001-04-03 · Charges
(E)Certificate of Registration of Charge
2001-04-03 · Charges
(E)Certificate of Registration of Charge
2001-04-03 · Charges
(E)Certificate of Registration of Charge
2001-04-03 · Charges
(E)FM1 - Mortgage or charge details
2001-04-03 · Charges
(E)FM1 - Mortgage or charge details
2001-04-03 · Charges
(E)FM1 - Mortgage or charge details
2001-04-03 · Charges
(E)FM1 - Mortgage or charge details
2001-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)Certificate of Registration of Charge
1999-08-19 · Charges
(E)FM1 - Mortgage or charge details
1999-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Special resolution
1997-12-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-31 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-05-12 · Memorandum & Articles
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Annual return
1992-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-30 · Other
(E)Certificate of Registration of Charge
1991-09-30 · Charges
(E)Ordinary resolution
1991-06-06 · Other
(E)FIB - Return of allotments
1991-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-08 · Other
(E)Certificate of Registration of Charge
1991-05-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Special resolution
1990-01-22 · Other
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1987-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-27 · Other
(E)Certificate of Registration of Charge
1987-04-27 · Charges
(E)Special resolution
1987-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Annual return
1986-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-01 · Other
(E)Certificate of Registration of Charge
1986-04-01 · Charges
(E)Memorandum of satisfaction
1986-03-19 · Memorandum & Articles
(E)Annual return
1985-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-20 · Other
(E)Certificate of Registration of Charge
1985-03-20 · Charges
(E)Resignation letter from directors or secretaries
1985-03-20 · Other
(E)FIB - Return of allotments
1985-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-02 · Address Change
(E)Annual return
1984-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-07 · Other
(E)Certificate of Registration of Charge
1983-10-07 · Charges
(E)Ordinary resolution
1983-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-01 · Other
(E)FIB - Return of allotments
1983-08-01 · Other
(E)Annual return
1983-05-11 · Annual Return
(E)Annual return
1983-05-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-08 · Other
(E)Certificate of Registration of Charge
1982-07-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-12 · Other
(E)FIB - Return of allotments
1982-02-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-14 · Other
(E)Annual return
1981-04-14 · Annual Return
(E)Annual return
1980-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-29 · Address Change
(E)Annual return
1979-02-16 · Annual Return
(E)FIB - Return of allotments
1978-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-22 · Other
(E)Annual return
1978-06-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1978-06-22 · Other
(E)Annual return
1978-04-22 · Annual Return
(E)Annual return
1977-05-12 · Annual Return
(E)Annual return
1977-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-03 · Other
(E)Notice of registered office and any change thereof
1976-06-24 · Address Change
(E)FIB - Return of allotments
1976-04-14 · Other
(E)Notice of registered office and any change thereof
1975-08-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-19 · Other
(E)Memorandum & Articles of Association
1975-08-15 · Memorandum & Articles
(E)Statutory Declaration
1975-08-15 · Other
Certificate of Incorporation
1975-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)Special resolution | Other | 2001-04-11 | |
| (E)Special resolution | Other | 2001-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Special resolution | Other | 1997-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-12 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-30 | |
| (E)Ordinary resolution | Other | 1991-06-06 | |
| (E)FIB - Return of allotments | Other | 1991-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Special resolution | Other | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-27 | |
| (E)Special resolution | Other | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-20 | |
| (E)FIB - Return of allotments | Other | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-07 | |
| (E)Ordinary resolution | Other | 1983-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-01 | |
| (E)FIB - Return of allotments | Other | 1983-08-01 | |
| (E)Annual return | Annual Return | 1983-05-11 | |
| (E)Annual return | Annual Return | 1983-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-12 | |
| (E)FIB - Return of allotments | Other | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-14 | |
| (E)Annual return | Annual Return | 1981-04-14 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-29 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FIB - Return of allotments | Other | 1978-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-22 | |
| (E)Annual return | Annual Return | 1978-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-22 | |
| (E)Annual return | Annual Return | 1978-04-22 | |
| (E)Annual return | Annual Return | 1977-05-12 | |
| (E)Annual return | Annual Return | 1977-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-24 | |
| (E)FIB - Return of allotments | Other | 1976-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-15 | |
| (E)Statutory Declaration | Other | 1975-08-15 | |
| Certificate of Incorporation | Incorporation | 1975-08-15 |
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