HOLLYS (CHINA) LIMITED — Filings & Documents (24)
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-26 · Address Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-24 · Share Related
(E)Memorandum & Articles of Association
2012-12-24 · Memorandum & Articles
Certificate of Incorporation
2012-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-24 | |
| Certificate of Incorporation | Incorporation | 2012-12-24 |
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