HOLDRINE INVESTMENT LIMITED — Filings & Documents (68)
Information sheet re S.746(2)
2015-09-04 · Other
Information sheet re S.744(3)
2015-04-17 · Other
(E)Copy of notice of resignation of auditor
2010-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-05-26 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-05 · Charges
(E)Certificate of Registration of Charge
2007-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2004-11-01 · Charges
(E)Certificate of Registration of Charge
2004-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)Memorandum of satisfaction
2003-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)Certificate of Registration of Charge
2001-09-05 · Charges
(E)Certificate of Registration of Charge
2001-09-05 · Charges
(E)Certificate of Registration of Charge
2001-09-05 · Charges
(E)Certificate of Registration of Charge
2001-09-05 · Charges
(E)FM1 - Mortgage or charge details
2001-09-05 · Charges
(E)FM1 - Mortgage or charge details
2001-09-05 · Charges
(E)FM1 - Mortgage or charge details
2001-09-05 · Charges
(E)FM1 - Mortgage or charge details
2001-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)Memorandum of satisfaction
1998-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Certificate of Registration of Charge
1997-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-04 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)Certificate of Registration of Charge
1996-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-11 · Other
(E)Special resolution
1996-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)Special resolution
1996-08-21 · Other
(E)Annual return
1995-11-29 · Annual Return
(E)Certificate of Registration of Charge
1994-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-13 · Other
(E)Annual return
1994-11-24 · Annual Return
(E)Annual return
1993-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Special resolution
1992-04-24 · Other
(E)Annual return
1992-04-21 · Annual Return
(E)Certificate of Registration of Charge
1992-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-20 · Address Change
(E)Memorandum & Articles of Association
1990-11-06 · Memorandum & Articles
(E)Statutory Declaration
1990-11-06 · Other
Certificate of Incorporation
1990-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-04 | |
| Information sheet re S.744(3) | Other | 2015-04-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-05-26 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-11 | |
| (E)Special resolution | Other | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)Special resolution | Other | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Special resolution | Other | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-06 | |
| (E)Statutory Declaration | Other | 1990-11-06 | |
| Certificate of Incorporation | Incorporation | 1990-11-06 |
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