HOLIDAY FAIR (HONG KONG) LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1992-01-07 · Other
(E)Return of final meeting
1992-01-07 · Other
(E)Special resolution
1992-01-07 · Other
(E)Liquidator's statement of account
1992-01-07 · Winding Up
(E)Liquidator's statement of account
1991-09-10 · Winding Up
(E)Ordinary and special resolution
1990-07-10 · Other
(E)Notice of appointment of liquidators
1990-07-10 · Other
(E)Declaration of solvency
1990-07-04 · Other
(E)Memorandum of satisfaction
1990-06-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)Memorandum of satisfaction
1990-01-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-24 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FIII - Notice of increase in nominal capital
1988-06-30 · Other
(E)Annual return
1987-08-17 · Annual Return
(E)FIB - Return of allotments
1987-04-10 · Other
(E)FI - Particulars of a contract relating to shares
1987-04-10 · Other
(E)Ordinary resolution
1987-02-16 · Other
(E)Annual return
1985-10-30 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)Memorandum of satisfaction
1984-06-29 · Memorandum & Articles
(E)Annual return
1984-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-05 · Other
(E)Certificate of Registration of Charge
1983-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-01 · Other
(E)Certificate of Registration of Charge
1983-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-01 · Other
(E)Certificate of Registration of Charge
1983-12-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-24 · Other
(E)Certificate of Registration of Charge
1983-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-18 · Other
(E)Certificate of Registration of Charge
1983-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-22 · Other
(E)Certificate of Registration of Charge
1983-03-22 · Charges
(E)FIII - Notice of increase in nominal capital
1983-02-17 · Other
(E)Certificate of Registration of Charge
1983-02-17 · Charges
(E)Annual return
1982-12-13 · Annual Return
(E)Annual return
1982-12-13 · Annual Return
(E)Annual return
1981-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Special resolution
1980-04-09 · Other
Certificate of Incorporation on Change of Name
1980-04-09 · Name Change
(E)Annual return
1980-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-31 · Other
(E)Notice of registered office and any change thereof
1979-08-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-09 · Other
(E)Memorandum & Articles of Association
1979-06-12 · Memorandum & Articles
(E)Statutory Declaration
1979-06-12 · Other
Certificate of Incorporation
1979-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-01-07 | |
| (E)Return of final meeting | Other | 1992-01-07 | |
| (E)Special resolution | Other | 1992-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 1992-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 1991-09-10 | |
| (E)Ordinary and special resolution | Other | 1990-07-10 | |
| (E)Notice of appointment of liquidators | Other | 1990-07-10 | |
| (E)Declaration of solvency | Other | 1990-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-30 | |
| (E)Annual return | Annual Return | 1987-08-17 | |
| (E)FIB - Return of allotments | Other | 1987-04-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-04-10 | |
| (E)Ordinary resolution | Other | 1987-02-16 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Annual return | Annual Return | 1981-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Special resolution | Other | 1980-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-09 | |
| (E)Annual return | Annual Return | 1980-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-12 | |
| (E)Statutory Declaration | Other | 1979-06-12 | |
| Certificate of Incorporation | Incorporation | 1979-06-12 |
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