HALIDON INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2007-05-18 · Other
Information sheet re S.291(5) for local company
2007-01-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)Ordinary resolution
2000-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)Ordinary resolution
1998-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Ordinary resolution
1998-01-26 · Other
(E)Annual return
1997-01-10 · Annual Return
(E)Ordinary resolution
1996-12-09 · Other
(E)Annual return
1996-01-22 · Annual Return
(E)Ordinary resolution
1995-07-10 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)Ordinary resolution
1994-12-16 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Ordinary resolution
1994-01-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-20 · Annual Return
(E)Ordinary resolution
1992-10-20 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-02 · Annual Return
(E)Ordinary resolution
1991-12-02 · Other
(E)Ordinary resolution
1991-01-25 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)Ordinary resolution
1990-01-22 · Other
(E)Memorandum of satisfaction
1989-09-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
(E)FVIII - Annual return by certificate of no change
1988-12-24 · Annual Return
(E)Ordinary resolution
1988-12-24 · Other
(E)Ordinary resolution
1988-04-16 · Other
(E)FVIII - Annual return by certificate of no change
1988-04-16 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)Ordinary resolution
1987-04-24 · Other
(E)Special resolution
1986-05-06 · Other
Certificate of Incorporation on Change of Name
1986-05-06 · Name Change
(E)Ordinary resolution
1986-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-10 · Other
(E)FIB - Return of allotments
1986-04-10 · Other
(E)Annual return
1986-01-21 · Annual Return
(E)FIB - Return of allotments
1985-06-20 · Other
(E)Annual return
1985-02-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-01-10 · Annual Return
(E)Annual return
1983-06-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Annual return
1982-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-23 · Address Change
(E)Annual return
1981-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Memorandum & Articles of Association
1980-01-04 · Memorandum & Articles
(E)Statutory Declaration
1980-01-04 · Other
Certificate of Incorporation
1980-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-05-18 | |
| Information sheet re S.291(5) for local company | Other | 2007-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)Ordinary resolution | Other | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)Ordinary resolution | Other | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Ordinary resolution | Other | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Ordinary resolution | Other | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Ordinary resolution | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Ordinary resolution | Other | 1994-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Ordinary resolution | Other | 1994-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-20 | |
| (E)Ordinary resolution | Other | 1992-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-02 | |
| (E)Ordinary resolution | Other | 1991-12-02 | |
| (E)Ordinary resolution | Other | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)Ordinary resolution | Other | 1990-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-24 | |
| (E)Ordinary resolution | Other | 1988-12-24 | |
| (E)Ordinary resolution | Other | 1988-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-16 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Ordinary resolution | Other | 1987-04-24 | |
| (E)Special resolution | Other | 1986-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-06 | |
| (E)Ordinary resolution | Other | 1986-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-10 | |
| (E)FIB - Return of allotments | Other | 1986-04-10 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FIB - Return of allotments | Other | 1985-06-20 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-23 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-04 | |
| (E)Statutory Declaration | Other | 1980-01-04 | |
| Certificate of Incorporation | Incorporation | 1980-01-04 |
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