Ho-Group AsiaPac Limited — Filings & Documents (98)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-02 · Winding Up
(E)Return of final meeting
2024-07-02 · Other
(E)Final statement of accounts
2024-07-02 · Other
(E)Special resolution
2024-07-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-04-23 · Winding Up
(E)Special Resolution (Winding Up)
2024-04-23 · Winding Up
(E)FNW1 - Certificate of solvency
2024-04-19 · Other
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-28 · Other
(E)Altered Articles of Association
2015-08-28 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-23 · Memorandum & Articles
(E)Special resolution
2015-07-23 · Other
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-06 · Name Change
Certificate of Change of Name
2012-11-06 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-04 · Address Change
(E)Reprint of Memorandum & Articles of Association
2012-09-04 · Memorandum & Articles
(E)Special resolution
2012-08-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-05 · Annual Return
(E)Special resolution
2002-05-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-11 · Annual Return
(E)Amended document
2002-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FSC1 - Return of Allotments
1999-03-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-25 · Share Related
(E)Ordinary resolution
1999-03-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)Memorandum of satisfaction
1997-07-04 · Memorandum & Articles
(E)Annual return
1997-03-18 · Annual Return
(E)Special resolution
1996-09-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-20 · Other
(E)Certificate of Registration of Charge
1993-10-20 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Special resolution
1991-12-10 · Other
Certificate of Incorporation on Change of Name
1991-12-10 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-20 · Annual Return
(E)Annual return
1988-08-31 · Annual Return
(E)Annual return
1988-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-05 · Other
(E)Resignation letter from directors or secretaries
1987-06-05 · Other
(E)Notice of registered office and any change thereof
1987-06-05 · Address Change
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)Memorandum of satisfaction
1986-07-03 · Memorandum & Articles
(E)Annual return
1985-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-27 · Other
(E)Certificate of Registration of Charge
1985-08-27 · Charges
(E)Special resolution
1985-06-21 · Other
(E)Resignation letter from directors or secretaries
1985-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Special resolution
1984-05-01 · Other
Certificate of Incorporation on Change of Name
1984-05-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-19 · Other
(E)Memorandum & Articles of Association
1984-02-24 · Memorandum & Articles
(E)Statutory Declaration
1984-02-24 · Other
Certificate of Incorporation
1984-02-24 · Incorporation
(E)Notice of registered office and any change thereof
1984-02-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-02 | |
| (E)Return of final meeting | Other | 2024-07-02 | |
| (E)Final statement of accounts | Other | 2024-07-02 | |
| (E)Special resolution | Other | 2024-07-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-04-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-04-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-23 | |
| (E)Special resolution | Other | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-06 | |
| Certificate of Change of Name | Name Change | 2012-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-09-04 | |
| (E)Special resolution | Other | 2012-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-05 | |
| (E)Special resolution | Other | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-11 | |
| (E)Amended document | Other | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-25 | |
| (E)Ordinary resolution | Other | 1999-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Special resolution | Other | 1996-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Special resolution | Other | 1991-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-20 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-05 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-03 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-27 | |
| (E)Special resolution | Other | 1985-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Special resolution | Other | 1984-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-24 | |
| (E)Statutory Declaration | Other | 1984-02-24 | |
| Certificate of Incorporation | Incorporation | 1984-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-24 |
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