HOLITE COMPANY LIMITED — Filings & Documents (123)
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(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-08 · Charges
(E)Instrument
2021-06-08 · Other
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-13 · Charges
(E)FM1 - Mortgage or charge details
2007-03-13 · Charges
(E)FM1 - Mortgage or charge details
2007-03-13 · Charges
(E)FM1 - Mortgage or charge details
2007-03-13 · Charges
(E)FM1 - Mortgage or charge details
2007-03-13 · Charges
(E)Certificate of Registration of Charge
2007-03-13 · Charges
(E)Certificate of Registration of Charge
2007-03-13 · Charges
(E)Certificate of Registration of Charge
2007-03-13 · Charges
(E)Certificate of Registration of Charge
2007-03-13 · Charges
(E)Certificate of Registration of Charge
2007-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)Memorandum of satisfaction
1999-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)Memorandum of satisfaction
1999-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)Memorandum of satisfaction
1997-06-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-28 · Other
(E)Certificate of Registration of Charge
1997-05-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-02 · Other
(E)Certificate of Registration of Charge
1997-05-02 · Charges
(E)Memorandum of satisfaction
1997-04-02 · Memorandum & Articles
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-01-27 · Annual Return
(E)Memorandum of satisfaction
1995-06-20 · Memorandum & Articles
(E)Annual return
1995-02-16 · Annual Return
(E)Memorandum of satisfaction
1994-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-25 · Other
(E)Certificate of Registration of Charge
1994-07-25 · Charges
(E)Memorandum of satisfaction
1994-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-08 · Other
(E)Certificate of Registration of Charge
1994-04-08 · Charges
(E)Amended document
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)Memorandum of satisfaction
1993-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-09 · Other
(E)Certificate of Registration of Charge
1993-03-09 · Charges
(E)Ordinary resolution
1993-02-26 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-08 | |
| (E)Instrument | Other | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-08 | |
| (E)Amended document | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-09 | |
| (E)Ordinary resolution | Other | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 |
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