HOLDIA (H.K.) LIMITED — Filings & Documents (36)
(E)Final statement of accounts
1987-01-26 · Other
(E)Return of final meeting
1987-01-26 · Other
(E)Court order
1986-09-24 · Other
(E)Special resolution
1986-08-12 · Other
(E)Court order
1986-05-06 · Other
(E)Court order
1986-05-06 · Other
(E)Special resolution
1985-11-30 · Other
(E)Notice of appointment of liquidators
1985-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-30 · Other
(E)FIB - Return of allotments
1985-11-30 · Other
(E)Notice of appointment of liquidators
1985-11-21 · Other
(E)Special resolution
1985-11-18 · Other
(E)Declaration of solvency
1985-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-10 · Director/Secretary Change
(E)Annual return
1983-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Annual return
1982-07-20 · Annual Return
(E)Annual return
1982-07-20 · Annual Return
(E)Annual return
1982-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)FIB - Return of allotments
1981-03-31 · Other
(E)Notice of registered office and any change thereof
1980-11-18 · Address Change
(E)Notice of registered office and any change thereof
1980-01-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-13 · Other
(E)FIB - Return of allotments
1979-11-13 · Other
(E)Special resolution
1979-11-13 · Other
(E)Special resolution
1979-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-13 · Other
(E)Notice filed under s.54
1979-11-13 · Other
(E)Special resolution
1979-06-26 · Other
Certificate of Incorporation on Change of Name
1979-06-26 · Name Change
(E)Memorandum & Articles of Association
1978-12-22 · Memorandum & Articles
(E)Statutory Declaration
1978-12-22 · Other
Certificate of Incorporation
1978-12-22 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-01-26 | |
| (E)Return of final meeting | Other | 1987-01-26 | |
| (E)Court order | Other | 1986-09-24 | |
| (E)Special resolution | Other | 1986-08-12 | |
| (E)Court order | Other | 1986-05-06 | |
| (E)Court order | Other | 1986-05-06 | |
| (E)Special resolution | Other | 1985-11-30 | |
| (E)Notice of appointment of liquidators | Other | 1985-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-30 | |
| (E)FIB - Return of allotments | Other | 1985-11-30 | |
| (E)Notice of appointment of liquidators | Other | 1985-11-21 | |
| (E)Special resolution | Other | 1985-11-18 | |
| (E)Declaration of solvency | Other | 1985-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)FIB - Return of allotments | Other | 1981-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-13 | |
| (E)FIB - Return of allotments | Other | 1979-11-13 | |
| (E)Special resolution | Other | 1979-11-13 | |
| (E)Special resolution | Other | 1979-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-13 | |
| (E)Notice filed under s.54 | Other | 1979-11-13 | |
| (E)Special resolution | Other | 1979-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-22 | |
| (E)Statutory Declaration | Other | 1978-12-22 | |
| Certificate of Incorporation | Incorporation | 1978-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-22 |
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