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HOLOVIS INTERNATIONAL LTD

Company number 05275613

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
25 Sep 2024	TM01	Termination of appointment of Andrew Derek Brown as a director on 25 September 2024	View PDF Termination of appointment of Andrew Derek Brown as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr Jiankun Zhu as a director on 25 September 2024	View PDF Appointment of Mr Jiankun Zhu as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM02	Termination of appointment of Jane Barbara Hetherington as a secretary on 25 September 2024	View PDF Termination of appointment of Jane Barbara Hetherington as a secretary on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Ms Kaijun Sun as a director on 25 September 2024	View PDF Appointment of Ms Kaijun Sun as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Wei Peu Zen as a director on 25 September 2024	View PDF Termination of appointment of Wei Peu Zen as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Tak Fai Lee as a director on 25 September 2024	View PDF Termination of appointment of Tak Fai Lee as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Joseph Sidney Robert Jurado as a director on 25 September 2024	View PDF Termination of appointment of Joseph Sidney Robert Jurado as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	MR04	Satisfaction of charge 052756130006 in full	View PDF Satisfaction of charge 052756130006 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
09 Aug 2021	AP01	Appointment of Mr Tak Fai Lee as a director on 30 July 2021	View PDF Appointment of Mr Tak Fai Lee as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Chung-Hei Hayley Zen as a director on 30 July 2021	View PDF Termination of appointment of Chung-Hei Hayley Zen as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CH01	Director's details changed for Mr Andrew Derek Brown on 16 September 2020	View PDF Director's details changed for Mr Andrew Derek Brown on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Joseph Sidney Robert Jurado on 1 September 2020	View PDF Director's details changed for Mr Joseph Sidney Robert Jurado on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
26 Aug 2020	MR01	Registration of charge 052756130007, created on 19 August 2020	View PDF Registration of charge 052756130007, created on 19 August 2020 - link opens in a new window - 14 pages (14 pages)
05 Aug 2020	CH01	Director's details changed for Mr Zen Wei Peu on 4 August 2020	View PDF Director's details changed for Mr Zen Wei Peu on 4 August 2020 - link opens in a new window - 2 pages (2 pages)

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HOLOVIS INTERNATIONAL LTD

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