HO IN ONE LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)Special Resolution (Dormant Company)
2024-04-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-03-14 · Name Change
Certificate of Change of Name
2023-03-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-22 · Address Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-11 · Address Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-09-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-17 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)FR2 - Notification of Location of Registers
2003-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FAR1 - Annual return
1997-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-12 · Other
(E)Resignation letter from directors or secretaries
1997-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-28 · Address Change
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)Ordinary resolution
1993-10-26 · Other
(E)FIB - Return of allotments
1993-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-25 · Other
(E)Notice of registered office and any change thereof
1993-10-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-14 | |
| Certificate of Change of Name | Name Change | 2023-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Ordinary resolution | Other | 1993-10-26 | |
| (E)FIB - Return of allotments | Other | 1993-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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