HOVENKY PROMOTION LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)Special resolution
2014-11-26 · Other
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-08-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)Memorandum of satisfaction
1998-01-23 · Memorandum & Articles
(E)Amended document
1997-12-31 · Other
(E)Memorandum of satisfaction
1997-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-16 · Annual Return
(E)Memorandum of satisfaction
1997-04-02 · Memorandum & Articles
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Annual return
1995-07-19 · Annual Return
(E)Memorandum of satisfaction
1995-03-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-10 · Memorandum & Articles
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Memorandum of satisfaction
1992-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-14 · Other
(E)Certificate of Registration of Charge
1992-04-14 · Charges
(E)Memorandum of satisfaction
1992-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-18 · Other
(E)Certificate of Registration of Charge
1992-03-18 · Charges
(E)Annual return
1992-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-12 · Other
(E)Certificate of Registration of Charge
1991-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-24 · Other
(E)Certificate of Registration of Charge
1991-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-24 · Other
(E)Certificate of Registration of Charge
1991-05-24 · Charges
(E)Ordinary resolution
1991-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-07 · Other
(E)FIB - Return of allotments
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-22 · Other
(E)Certificate of Registration of Charge
1990-12-22 · Charges
(E)FXII - Receiver or manager's abstract
1990-10-31 · Other
(E)Ordinary resolution
1990-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-31 · Other
(E)FIB - Return of allotments
1990-10-31 · Other
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Memorandum & Articles of Association
1990-07-06 · Memorandum & Articles
(E)Statutory Declaration
1990-07-06 · Other
Certificate of Incorporation
1990-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)Special resolution | Other | 2014-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-23 | |
| (E)Amended document | Other | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-02 | |
| (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 | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-24 | |
| (E)Ordinary resolution | Other | 1991-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-31 | |
| (E)Ordinary resolution | Other | 1990-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-31 | |
| (E)FIB - Return of allotments | Other | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-06 | |
| (E)Statutory Declaration | Other | 1990-07-06 | |
| Certificate of Incorporation | Incorporation | 1990-07-06 |
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