HOLMES PRODUCTS (FAR EAST) LIMITED — Filings & Documents (70)
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2016-10-25 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-10-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-05 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-05-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-16 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-20 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-03-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-09 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-04-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-03 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-12-30 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-23 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-19 · Other
(E)Amended document
2008-05-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-08-31 · Other
(E)Amended document
2006-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-02-20 · Charges
(E)FM1 - Mortgage or charge details
2006-02-20 · Charges
(E)Certificate of Registration of Charge
2006-02-20 · Charges
(E)Certificate of Registration of Charge
2006-02-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-31 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-16 · Charges
(E)Certificate of Registration of Charge
1998-01-16 · Charges
(E)FM1 - Mortgage or charge details
1998-01-16 · Charges
(E)FM1 - Mortgage or charge details
1998-01-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-12-17 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-12-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1997-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-29 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-21 · Other
(E)Data Input Form (Oversea)
1997-05-20 · Other
(E)Accounts
1996-09-11 · Accounts
(E)Annual return
1996-03-12 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-03-09 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1995-03-09 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-03-09 · Other
(E)Explanatory letter
1994-04-27 · Other
(E)Amended document
1994-04-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-02-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-01-11 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-01-11 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-01-11 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-01-11 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2016-10-25 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-10-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-05-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-03-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-04-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-12-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-19 | |
| (E)Amended document | Other | 2008-05-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-08-31 | |
| (E)Amended document | Other | 2006-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-12-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-21 | |
| (E)Data Input Form (Oversea) | Other | 1997-05-20 | |
| (E)Accounts | Accounts | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-03-09 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1995-03-09 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-03-09 | |
| (E)Explanatory letter | Other | 1994-04-27 | |
| (E)Amended document | Other | 1994-04-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-02-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-01-11 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-01-11 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-01-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-01-11 | |
| Certificate of Registration of an Oversea Company | Other | 1994-01-11 |
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