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HOLIDAY RESORTS HOLDING LIMITED — Filings & Documents (278)

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Information sheet re S.746(2)

2023-05-12 · Other

Information sheet re S.745(2)(b)

2023-01-13 · Other

Information sheet re striking off of this company under consideration

2022-11-30 · Other

Information sheet re discontinuation of striking off

2021-08-26 · Other

Information sheet re striking off of this company under consideration

2020-01-20 · Other

(E)Amended document

2018-05-28 · Other

(E)FNAR1 - Annual Return

2017-10-10 · Annual Return

(E)Accounts / Financial Statements

2017-10-10 · Accounts

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-24 · Annual Return

(E)Accounts / Financial Statements

2016-10-24 · Accounts

(E)FNAR1 - Annual Return

2015-11-05 · Annual Return

(E)Accounts / Financial Statements

2015-11-05 · Accounts

(E)FNA2 - Notification of Resignation of Auditor

2015-07-23 · Other

(E)FNAR1 - Annual Return

2014-09-24 · Annual Return

(E)Accounts / Financial Statements

2014-09-24 · Accounts

(E)FAR1 - Annual return (with a list of members)

2013-10-21 · Annual Return

(E)Accounts / Financial Statements

2013-10-21 · Accounts

(E)FR1 - Notification of Change of Address of Registered Office

2013-06-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-07-05 · Annual Return

(E)Accounts / Financial Statements

2012-07-05 · Accounts

(E)FAR1 - Annual return (with a list of members)

2012-02-06 · Annual Return

(E)Accounts / Financial Statements

2012-02-06 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-11-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-05 · Annual Return

(E)Accounts / Financial Statements

2011-05-05 · Accounts

(E)Accounts / Financial Statements

2011-01-13 · Accounts

(E)Accounts / Financial Statements

2011-01-13 · Accounts

(E)FAR1 - Annual return (with a list of members)

2011-01-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-07 · Annual Return

(E)Accounts / Financial Statements

2010-12-07 · Accounts

(E)FD4 - Notification of Resignation of Secretary and Director

2009-06-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-09-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-06-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-02-22 · Annual Return

(E)Accounts / Financial Statements

2007-02-22 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-02-13 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-12-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-09-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-06-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-06-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-05-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-05-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-05-25 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-05-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-02-02 · Annual Return

(E)Accounts / Financial Statements

2006-02-02 · Accounts

(E)FD4 - Notification of Resignation of Secretary and Director

2005-10-13 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-04-27 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-03-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-02-24 · Annual Return

(E)Accounts / Financial Statements

2005-02-24 · Accounts

(E)FAR1 - Annual return (with a list of members)

2004-08-07 · Annual Return

(E)FSC1 - Return of Allotments

2004-08-07 · Share Related

(E)Amended document

2004-08-07 · Other

(E)Accounts / Financial Statements

2004-08-07 · Accounts

(E)Amended document

2004-08-07 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2004-07-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2004-07-03 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2004-07-03 · Director/Secretary Change

(E)Ordinary resolution

2004-07-03 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2004-07-03 · Director/Secretary Change

(E)Court order

2004-07-03 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2004-07-03 · Director/Secretary Change

(C)FD2 - Notification of Changes of Secretary and Directors

2004-07-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-07-03 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1998-07-24 · Share Related

(E)FSC1 - Return of Allotments

1998-07-04 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-24 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1998-04-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-27 · Director/Secretary Change

(E)Annual return

1997-01-31 · Annual Return

(E)Accounts / Financial Statements

1997-01-31 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-31 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-01-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-01-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-04 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-01-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-11 · Director/Secretary Change

(E)Accounts / Financial Statements

1996-01-15 · Accounts

(E)Annual return

1996-01-15 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1996-01-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-11-28 · Other

(E)Notice of registered office and any change thereof

1995-11-14 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1995-11-14 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-11-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-02 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1995-10-05 · Other

(E)FVIIC - Notice of situation of register of members

1995-10-05 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-10-05 · Other

(E)FVIIIA - Notice of situation of minute books

1995-10-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-15 · Director/Secretary Change

(E)Annual return

1994-11-11 · Annual Return

(E)Accounts / Financial Statements

1994-11-11 · Accounts

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