ELEPHANT HOLDINGS LIMITED — Filings & Documents (131)
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(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-09-23 · Share Related
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-07-20 · Charges
(E)Instrument
2021-07-20 · Other
(E)Certificate of Registration of Charge
2021-07-20 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-05 · Charges
(E)Instrument
2021-03-05 · Other
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-17 · Charges
(E)Instrument
2021-02-17 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-09-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)Amended document
2015-04-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-18 · Name Change
(E)Special resolution for change of name
1997-04-18 · Other
(E)FAR1 - Annual return (without a list of members)
1997-03-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-04 · Annual Return
(E)Annual return
1995-03-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-08 · Annual Return
(E)Annual return
1992-10-06 · Annual Return
(E)Annual return
1991-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-16 · Annual Return
(E)Annual return
1987-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)Annual return
1986-09-27 · Annual Return
(E)Annual return
1985-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-07-30 · Annual Return
(E)Annual return
1984-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-31 · Other
(E)Annual return
1982-05-21 · Annual Return
(E)Annual return
1982-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-03 · Other
(E)Annual return
1981-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-06 · Other
(E)Annual return
1979-08-16 · Annual Return
(E)Annual return
1979-08-16 · Annual Return
(E)Annual return
1979-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-16 · Address Change
(E)Memorandum of satisfaction
1979-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-28 · Other
(E)Certificate of Registration of Charge
1978-06-28 · Charges
(E)Annual return
1976-04-06 · Annual Return
(E)Annual return
1975-02-26 · Annual Return
(E)FI - Particulars of a contract relating to shares
1974-06-29 · Other
(E)FIB - Return of allotments
1974-06-29 · Other
(E)FIB - Return of allotments
1974-06-29 · Other
(E)Annual return
1974-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-27 · Other
(E)FIB - Return of allotments
1974-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-06-01 · Other
(E)Certificate of Registration of Charge
1973-06-01 · Charges
(E)Notice of registered office and any change thereof
1973-05-02 · Address Change
(E)Ordinary resolution
1973-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1973-04-26 · Other
(E)Annual return
1973-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-26 · Other
(E)Annual return
1972-03-25 · Annual Return
(E)Special resolution
1972-03-22 · Other
(E)Annual return
1971-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-15 · Other
(E)Annual return
1971-03-15 · Annual Return
(E)Annual return
1970-03-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-20 | |
| (E)Instrument | Other | 2021-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-05 | |
| (E)Instrument | Other | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-17 | |
| (E)Instrument | Other | 2021-02-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)Amended document | Other | 2015-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-18 | |
| (E)Special resolution for change of name | Other | 1997-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-03-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-08 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-16 | |
| (E)Annual return | Annual Return | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-09-27 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-31 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-03 | |
| (E)Annual return | Annual Return | 1981-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-06 | |
| (E)Annual return | Annual Return | 1979-08-16 | |
| (E)Annual return | Annual Return | 1979-08-16 | |
| (E)Annual return | Annual Return | 1979-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-28 | |
| (E)Annual return | Annual Return | 1976-04-06 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-06-29 | |
| (E)FIB - Return of allotments | Other | 1974-06-29 | |
| (E)FIB - Return of allotments | Other | 1974-06-29 | |
| (E)Annual return | Annual Return | 1974-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-27 | |
| (E)FIB - Return of allotments | Other | 1974-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1973-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-02 | |
| (E)Ordinary resolution | Other | 1973-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-04-26 | |
| (E)Annual return | Annual Return | 1973-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-26 | |
| (E)Annual return | Annual Return | 1972-03-25 | |
| (E)Special resolution | Other | 1972-03-22 | |
| (E)Annual return | Annual Return | 1971-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-15 | |
| (E)Annual return | Annual Return | 1971-03-15 | |
| (E)Annual return | Annual Return | 1970-03-11 |
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