HOLDENHURST SHIPBROKERS LIMITED — Filings & Documents (32)
(E)Information sheet re S.291AA(9)
2001-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)Information sheet re S.291AA(7)
2001-06-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-30 · Other
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FIB - Return of allotments
1993-01-18 · Other
(E)Ordinary and special resolution
1993-01-07 · Other
Certificate of Incorporation on Change of Name
1993-01-07 · Name Change
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-16 · Other
(E)FXII - Receiver or manager's abstract
1992-11-26 · Other
(E)Notice of registered office and any change thereof
1992-11-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-09 · Memorandum & Articles
(E)Statutory Declaration
1992-06-09 · Other
Certificate of Incorporation
1992-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIB - Return of allotments | Other | 1993-01-18 | |
| (E)Ordinary and special resolution | Other | 1993-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-09 | |
| (E)Statutory Declaration | Other | 1992-06-09 | |
| Certificate of Incorporation | Incorporation | 1992-06-09 |
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