NATIONAL HOLIDAY (H.K.) LIMITED — Filings & Documents (29)
(E)Return of final meeting
2001-01-29 · Other
(E)Liquidator's statement of account
2001-01-29 · Winding Up
(E)Final statement of accounts
2001-01-29 · Other
(E)Liquidator's statement of account
2000-11-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2000-08-02 · Address Change
(E)Liquidator's statement of account
2000-05-04 · Winding Up
(E)Liquidator's statement of account
1999-12-20 · Winding Up
(E)Notice of registered office and any change thereof
1999-07-23 · Address Change
(E)Special resolution
1998-11-11 · Other
(E)Notice of appointment of liquidators
1998-11-11 · Other
(E)Notice of appointment of provisional liquidators
1998-10-15 · Other
(E)Notice of registered office and any change thereof
1998-10-07 · Address Change
(E)Statutory declaration under s.228A
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-13 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Special resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-29 | |
| (E)Final statement of accounts | Other | 2001-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-02 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-23 | |
| (E)Special resolution | Other | 1998-11-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-11 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-07 | |
| (E)Statutory declaration under s.228A | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-13 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Special resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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