HOLIDAY RESORTS HOLDING LIMITED — Filings & Documents (278)

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

1989-10-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-09-16 · Other

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

1989-09-16 · Director/Secretary Change

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

1989-07-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-06-09 · Other

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

1989-05-18 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-03-14 · Other

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

1989-01-10 · Director/Secretary Change

(E)Annual return

1988-12-13 · Annual Return

(E)Accounts / Financial Statements

1988-12-13 · Accounts

(E)Resignation letter from directors or secretaries

1988-07-22 · Other

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

1988-07-22 · Director/Secretary Change

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

1988-03-28 · Director/Secretary Change

(E)Accounts / Financial Statements

1988-03-22 · Accounts

(E)Annual return

1988-03-22 · Annual Return

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

1988-03-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-03-10 · Address Change

(E)Resignation letter from directors or secretaries

1988-01-19 · Other

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

1988-01-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-01-18 · Other

(E)Resignation letter from directors or secretaries

1988-01-18 · Other

(E)Resignation letter from directors or secretaries

1988-01-18 · Other

(E)Resignation letter from directors or secretaries

1988-01-18 · Other

(E)Resignation letter from directors or secretaries

1988-01-18 · Other

(E)Ordinary resolution

1987-12-29 · Other

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

1987-12-15 · Director/Secretary Change

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

1987-08-25 · Director/Secretary Change

(E)FIB - Return of allotments

1987-05-27 · Other

(E)FIB - Return of allotments

1987-05-27 · Other

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

1987-05-07 · Director/Secretary Change

(E)Annual return

1987-04-24 · Annual Return

(E)Accounts / Financial Statements

1987-04-24 · Accounts

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

1987-04-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1987-02-20 · Other

(E)Ordinary resolution

1987-01-12 · Other

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

1987-01-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1987-01-12 · Other

(E)Resignation letter from directors or secretaries

1987-01-12 · Other

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

1986-07-09 · Other

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

1986-07-09 · Other

(E)FVIIIA - Notice of situation of minute books

1986-07-09 · Other

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

1986-07-09 · Other

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

1986-06-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-06-03 · Other

(E)Annual return

1986-04-23 · Annual Return

(E)Accounts / Financial Statements

1986-04-23 · Accounts

(E)Notice of registered office and any change thereof

1986-04-03 · Address Change

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

1985-11-23 · Director/Secretary Change

(E)Written resolution

1985-11-22 · Other

(E)FIII - Notice of increase in nominal capital

1985-11-22 · Other

(E)FIB - Return of allotments

1985-11-22 · Other

(E)Notice filed under s.54

1985-11-22 · Other

(E)FIB - Return of allotments

1985-11-22 · Other

(E)Resignation letter from directors or secretaries

1985-11-21 · Other

(E)Ordinary resolution

1985-11-19 · Other

(E)Resignation letter from directors or secretaries

1985-10-26 · Other

(E)Resignation letter from directors or secretaries

1985-10-26 · Other

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

1985-10-25 · Director/Secretary Change

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

1985-10-25 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-09-02 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1985-05-02 · Other

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

1985-05-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-05-02 · Address Change

(E)Annual return

1985-05-02 · Annual Return

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

1985-01-06 · Director/Secretary Change

(E)Special resolution

1984-02-28 · Other

Certificate of Incorporation on Change of Name

1984-02-28 · Name Change

(E)Notice of registered office and any change thereof

1984-02-10 · Address Change

(E)Notice of registered office and any change thereof

1983-12-09 · Address Change

(E)Memorandum & Articles of Association

1983-12-06 · Memorandum & Articles

(E)Statutory Declaration

1983-12-06 · Other

Certificate of Incorporation

1983-12-06 · Incorporation

(E)FNR1 - Notice of Change of Address of Registered Office

· Address Change

(E)FNAR1 - Annual Return

· Annual Return

(E)FNAR1 - Annual Return

· Annual Return

(E)FNAR1 - Annual Return

· Annual Return

(E)FNAR1 - Annual Return

· Annual Return

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-20
(E)Resignation letter from directors or secretaries	Other	1989-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-24
(E)Resignation letter from directors or secretaries	Other	1989-06-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-18
(E)Resignation letter from directors or secretaries	Other	1989-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-10
(E)Annual return	Annual Return	1988-12-13
(E)Accounts / Financial Statements	Accounts	1988-12-13
(E)Resignation letter from directors or secretaries	Other	1988-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-28
(E)Accounts / Financial Statements	Accounts	1988-03-22
(E)Annual return	Annual Return	1988-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-10
(E)Notice of registered office and any change thereof	Address Change	1988-03-10
(E)Resignation letter from directors or secretaries	Other	1988-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-19
(E)Resignation letter from directors or secretaries	Other	1988-01-18
(E)Resignation letter from directors or secretaries	Other	1988-01-18
(E)Resignation letter from directors or secretaries	Other	1988-01-18
(E)Resignation letter from directors or secretaries	Other	1988-01-18
(E)Resignation letter from directors or secretaries	Other	1988-01-18
(E)Ordinary resolution	Other	1987-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-25
(E)FIB - Return of allotments	Other	1987-05-27
(E)FIB - Return of allotments	Other	1987-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-07
(E)Annual return	Annual Return	1987-04-24
(E)Accounts / Financial Statements	Accounts	1987-04-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-24
(E)Resignation letter from directors or secretaries	Other	1987-02-20
(E)Ordinary resolution	Other	1987-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-12
(E)Resignation letter from directors or secretaries	Other	1987-01-12
(E)Resignation letter from directors or secretaries	Other	1987-01-12
(E)FVIIB - Notice of situation of register of charges	Other	1986-07-09
(E)FVIIC - Notice of situation of register of members	Other	1986-07-09
(E)FVIIIA - Notice of situation of minute books	Other	1986-07-09
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-03
(E)Resignation letter from directors or secretaries	Other	1986-06-03
(E)Annual return	Annual Return	1986-04-23
(E)Accounts / Financial Statements	Accounts	1986-04-23
(E)Notice of registered office and any change thereof	Address Change	1986-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-23
(E)Written resolution	Other	1985-11-22
(E)FIII - Notice of increase in nominal capital	Other	1985-11-22
(E)FIB - Return of allotments	Other	1985-11-22
(E)Notice filed under s.54	Other	1985-11-22
(E)FIB - Return of allotments	Other	1985-11-22
(E)Resignation letter from directors or secretaries	Other	1985-11-21
(E)Ordinary resolution	Other	1985-11-19
(E)Resignation letter from directors or secretaries	Other	1985-10-26
(E)Resignation letter from directors or secretaries	Other	1985-10-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-02
(E)Notice of registered office and any change thereof	Address Change	1985-05-02
(E)Annual return	Annual Return	1985-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-06
(E)Special resolution	Other	1984-02-28
Certificate of Incorporation on Change of Name	Name Change	1984-02-28
(E)Notice of registered office and any change thereof	Address Change	1984-02-10
(E)Notice of registered office and any change thereof	Address Change	1983-12-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-12-06
(E)Statutory Declaration	Other	1983-12-06
Certificate of Incorporation	Incorporation	1983-12-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change
(E)FNAR1 - Annual Return	Annual Return
(E)FNAR1 - Annual Return	Annual Return
(E)FNAR1 - Annual Return	Annual Return
(E)FNAR1 - Annual Return	Annual Return
(E)FNAR1 - Annual Return	Annual Return

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