HOLGATE IMPORT & EXPORT COMPANY LIMITED — Filings & Documents (28)

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)FVIII - Annual return by certificate of no change

1991-01-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-03-15 · Annual Return

(E)Annual return

1988-02-10 · Annual Return

(E)FIB - Return of allotments

1987-06-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-16 · Director/Secretary Change

(E)Annual return

1987-01-21 · Annual Return

(E)Annual return

1985-12-17 · Annual Return

(E)Annual return

1985-12-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-17 · Director/Secretary Change

(E)Special resolution

1985-01-22 · Other

Certificate of Incorporation on Change of Name

1985-01-22 · Name Change

(E)Annual return

1984-01-21 · Annual Return

(E)Annual return

1983-02-23 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-07 · Other

(E)Annual return

1982-01-28 · Annual Return

(E)Annual return

1981-11-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-15 · Other

(E)Annual return

1981-05-01 · Annual Return

(E)Notice of registered office and any change thereof

1979-10-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-12 · Other

(E)FIB - Return of allotments

1979-10-12 · Other

(E)Memorandum & Articles of Association

1979-09-25 · Memorandum & Articles

(E)Statutory Declaration

1979-09-25 · Other

Certificate of Incorporation

1979-09-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-03-15
(E)Annual return	Annual Return	1988-02-10
(E)FIB - Return of allotments	Other	1987-06-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-16
(E)Annual return	Annual Return	1987-01-21
(E)Annual return	Annual Return	1985-12-17
(E)Annual return	Annual Return	1985-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-17
(E)Special resolution	Other	1985-01-22
Certificate of Incorporation on Change of Name	Name Change	1985-01-22
(E)Annual return	Annual Return	1984-01-21
(E)Annual return	Annual Return	1983-02-23
(E)Notice of registered office and any change thereof	Address Change	1982-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-07
(E)Annual return	Annual Return	1982-01-28
(E)Annual return	Annual Return	1981-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-15
(E)Annual return	Annual Return	1981-05-01
(E)Notice of registered office and any change thereof	Address Change	1979-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-12
(E)FIB - Return of allotments	Other	1979-10-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-09-25
(E)Statutory Declaration	Other	1979-09-25
Certificate of Incorporation	Incorporation	1979-09-25

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