HOLD ENTERPRISE CO., LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-21 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-29 · Memorandum & Articles
(E)Special resolution
2019-01-29 · Other
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-26 · Name Change
Certificate of Change of Name
2010-08-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1994-04-26 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-29 · Other
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)FIB - Return of allotments
1992-12-29 · Other
(E)Memorandum & Articles of Association
1992-11-27 · Memorandum & Articles
(E)Statutory Declaration
1992-11-27 · Other
Certificate of Incorporation
1992-11-27 · Incorporation
(E)FX(i) - Return of first directors and secretary
1992-10-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-29 | |
| (E)Special resolution | Other | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-26 | |
| Certificate of Change of Name | Name Change | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)FIB - Return of allotments | Other | 1992-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-27 | |
| (E)Statutory Declaration | Other | 1992-11-27 | |
| Certificate of Incorporation | Incorporation | 1992-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-30 |
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