HOLLY INDUSTRY LIMITED — Filings & Documents (59)
(E)FW6 - Certificate of release of liquidator
2014-01-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-07 · Winding Up
(E)Court Order
2010-07-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-01-27 · Name Change
Certificate of Change of Name
2010-01-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)Special resolution
2004-08-06 · Other
(E)Reprint of Memorandum & Articles of Association
2004-08-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1995-07-29 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-30 · Other
(E)Ordinary resolution
1990-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-23 · Other
(E)FIB - Return of allotments
1990-04-23 · Other
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-11 · Memorandum & Articles
(E)Statutory Declaration
1989-07-11 · Other
Certificate of Incorporation
1989-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-07 | |
| (E)Court Order | Other | 2010-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-27 | |
| Certificate of Change of Name | Name Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)Special resolution | Other | 2004-08-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-07-29 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-30 | |
| (E)Ordinary resolution | Other | 1990-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-23 | |
| (E)FIB - Return of allotments | Other | 1990-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-11 | |
| (E)Statutory Declaration | Other | 1989-07-11 | |
| Certificate of Incorporation | Incorporation | 1989-07-11 |
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