HOLMES PRODUCTS HONG KONG (1985) LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)Notice of Cessation of Registered Office
1998-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)Amended document
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Amended document
1995-12-21 · Other
(E)Resignation letter from directors or secretaries
1995-12-21 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-06 · Other
(E)Special resolution
1994-05-17 · Other
Certificate of Incorporation on Change of Name
1994-05-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Annual return
1993-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-03 · Other
(E)Annual return
1992-08-12 · Annual Return
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Annual return
1990-09-07 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1988-06-16 · Annual Return
(E)Annual return
1987-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Annual return
1986-07-25 · Annual Return
(E)FIB - Return of allotments
1985-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-01 · Memorandum & Articles
(E)Statutory Declaration
1985-03-01 · Other
Certificate of Incorporation
1985-03-01 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)Amended document | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Amended document | Other | 1995-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-06 | |
| (E)Special resolution | Other | 1994-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-03 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)FIB - Return of allotments | Other | 1985-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-01 | |
| (E)Statutory Declaration | Other | 1985-03-01 | |
| Certificate of Incorporation | Incorporation | 1985-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-01 |
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