HOLYBO COMPANY LIMITED — Filings & Documents (175)
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(E)FNAR1 - Annual Return
2024-12-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-12-18 · Other
(E)Altered Articles of Association
2019-12-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-20 · Memorandum & Articles
(E)Special resolution
2019-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)Amended document
2019-03-28 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-13 · Other
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-25 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-01 · Charges
(E)Instrument
2016-03-01 · Other
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-05 · Charges
(E)Instrument
2014-11-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-29 · Charges
(E)Certificate of Registration of Charge
2012-10-29 · Charges
(E)FM1 - Mortgage or charge details
2012-08-22 · Charges
(E)Certificate of Registration of Charge
2012-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-05-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-25 · Address Change
(E)Certificate of Registration of Charge
2004-04-13 · Charges
(E)FM1 - Mortgage or charge details
2004-04-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-01-21 · Annual Return
(E)Memorandum of satisfaction
2003-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-12-23 · Annual Return
(E)Certificate of Registration of Charge
2002-04-25 · Charges
(E)FM1 - Mortgage or charge details
2002-04-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-01-10 · Annual Return
(E)Memorandum of satisfaction
2001-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-03 · Annual Return
(E)Special resolution
1999-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)Amended document
1999-01-11 · Other
(E)Certificate of Registration of Charge
1999-01-08 · Charges
(E)FM1 - Mortgage or charge details
1999-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)Memorandum of satisfaction
1998-05-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)Amended document
1998-04-21 · Other
(E)FSC1 - Return of Allotments
1998-04-15 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)Memorandum of satisfaction
1997-03-01 · Memorandum & Articles
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1996-01-09 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-14 · Other
(E)Certificate of Registration of Charge
1994-03-14 · Charges
(E)Annual return
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-19 · Other
(E)Certificate of Registration of Charge
1993-10-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-26 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-07 · Other
(E)Certificate of Registration of Charge
1990-08-07 · Charges
(E)Notice of registered office and any change thereof
1990-04-23 · Address Change
(E)Annual return
1990-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-15 · Other
(E)Certificate of Registration of Charge
1990-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-15 · Other
(E)Certificate of Registration of Charge
1989-03-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-20 | |
| (E)Special resolution | Other | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)Amended document | Other | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-01 | |
| (E)Instrument | Other | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-05 | |
| (E)Instrument | Other | 2014-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-03 | |
| (E)Special resolution | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)Amended document | Other | 1999-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)Amended document | Other | 1998-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-01 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-26 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-15 |
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