INTERNATIONAL HOLIWAY (HOLDINGS) LIMITED — Filings & Documents (129)
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(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)Special resolution
2016-05-06 · Other
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)Special resolution
2009-08-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-07-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-11 · Other
(E)Annual return
1996-01-05 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-03-12 · Annual Return
(E)Ordinary resolution
1992-03-10 · Other
(E)FIB - Return of allotments
1992-03-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1991-12-17 · Annual Return
(E)Special resolution
1991-12-17 · Other
(E)Resignation letter from directors or secretaries
1991-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Ordinary resolution
1991-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-28 · Other
(E)FIB - Return of allotments
1991-10-28 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-11 · Other
(E)FVIII - Annual return by certificate of no change
1988-08-05 · Annual Return
(E)Annual return
1987-06-25 · Annual Return
(E)Memorandum & Articles of Association
1987-02-14 · Memorandum & Articles
(E)Special resolution
1986-08-29 · Other
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)Annual return
1985-11-04 · Annual Return
(E)FIB - Return of allotments
1985-08-07 · Other
(E)Ordinary resolution
1985-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)Special resolution
1985-02-26 · Other
Certificate of Incorporation on Change of Name
1985-02-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)Special resolution | Other | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)Special resolution | Other | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-11 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)Ordinary resolution | Other | 1992-03-10 | |
| (E)FIB - Return of allotments | Other | 1992-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Special resolution | Other | 1991-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Ordinary resolution | Other | 1991-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-28 | |
| (E)FIB - Return of allotments | Other | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-05 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-14 | |
| (E)Special resolution | Other | 1986-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FIB - Return of allotments | Other | 1985-08-07 | |
| (E)Ordinary resolution | Other | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)Special resolution | Other | 1985-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-26 |
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