HOLSTEIN (HK) LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2005-08-12 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-06 · Address Change
(E)FSC1 - Return of Allotments
1997-10-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Ordinary resolution
1997-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-19 · Other
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-09 · Other
(E)Resignation letter from directors or secretaries
1996-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-29 · Other
Certificate of Incorporation
1996-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Ordinary resolution | Other | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 | |
| (E)Declaration of Compliance | Other | 1996-08-29 | |
| Certificate of Incorporation | Incorporation | 1996-08-29 |
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