HOLVO DEVELOPMENT LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2008-09-19 · Other
Information sheet re S.291AA(7)
2008-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-30 · Other
(C)FAR3 - Annual Return - Certificate of no change
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FD3 - Consent to act as a director
2004-05-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-04-08 · Annual Return
(E)Notice of mortgagee going out of possession
2003-07-16 · Charges
(E)Notice of mortgagee going into possession
2003-04-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)Memorandum of satisfaction
2000-05-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-26 · Charges
(E)FM1 - Mortgage or charge details
1999-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)Annual return
1997-04-14 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-03-29 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1990-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-20 · Other
(E)Certificate of Registration of Charge
1989-06-20 · Charges
(E)FX(i) - Return of first directors and secretary
1989-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-09 · Other
(E)Notice of registered office and any change thereof
1989-05-09 · Address Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-19 | |
| Information sheet re S.291AA(7) | Other | 2008-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FD3 - Consent to act as a director | Other | 2004-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-07-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1990-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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