BOLLINK HOPLEE CO., LIMITED — Filings & Documents (145)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)Certificate of Registration of Charge
1998-12-11 · Charges
(E)FM1 - Mortgage or charge details
1998-12-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-05 · Other
(E)Resignation letter from directors or secretaries
1998-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Annual return
1996-10-07 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-09 · Other
(E)Resignation letter from directors or secretaries
1995-11-09 · Other
(E)Written resolution
1995-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-06 · Other
(E)FIB - Return of allotments
1995-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)Special resolution
1995-07-13 · Other
(E)Notice of registered office and any change thereof
1995-06-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-17 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-17 · Other
Certificate of Incorporation
1995-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-09 | |
| (E)Written resolution | Other | 1995-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-06 | |
| (E)FIB - Return of allotments | Other | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)Special resolution | Other | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-17 | |
| (E)Declaration of Compliance | Other | 1995-01-17 | |
| Certificate of Incorporation | Incorporation | 1995-01-17 |
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