AROSA HOLDINGS LIMITED — Filings & Documents (314)
Page 1 of 4
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-13 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-13 · Memorandum & Articles
(E)Special resolution
2022-05-13 · Other
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)Special resolution
2017-09-06 · Other
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-16 · Charges
(E)Instrument
2016-12-16 · Other
(E)Certificate of Registration of Charge
2016-12-16 · Charges
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-08-29 · Other
(E)Altered Articles of Association
2016-08-29 · Memorandum & Articles
(E)Special resolution
2016-08-15 · Other
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-15 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-10-26 · Name Change
Certificate of Change of Name
2012-10-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)Accounts submitted under Cap. 41
2012-07-26 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-04 · Annual Return
(E)Accounts submitted under Cap. 41
2011-07-26 · Accounts
(E)FAR3 - Annual Return - Certificate of no change
2010-07-30 · Annual Return
(E)Accounts submitted under Cap. 41
2010-07-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)Accounts submitted under Cap. 41
2009-07-28 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)Accounts / Financial Statements
2008-07-23 · Accounts
(E)Accounts submitted under Cap. 41
2008-07-23 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-01-04 · Other
(E)Accounts submitted under Cap. 41
2007-09-20 · Accounts
(E)Accounts / Financial Statements
2007-09-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-02 · Annual Return
(E)Accounts submitted under Cap. 41
2006-07-31 · Accounts
(E)Accounts / Financial Statements
2006-07-31 · Accounts
(E)FAR3 - Annual Return - Certificate of no change
2005-08-08 · Annual Return
(E)Accounts submitted under Cap. 41
2005-07-22 · Accounts
(E)Accounts submitted under Cap. 41
2005-07-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)Accounts / Financial Statements
2004-07-28 · Accounts
(E)Accounts / Financial Statements
2004-07-28 · Accounts
(E)Copy of notice of resignation of auditor
2003-11-17 · Other
(E)Accounts / Financial Statements
2003-07-30 · Accounts
(E)Accounts / Financial Statements
2003-07-30 · Accounts
(E)FAR3 - Annual Return - Certificate of no change
2003-07-28 · Annual Return
(E)Accounts / Financial Statements
2002-08-31 · Accounts
(E)Accounts / Financial Statements
2002-08-31 · Accounts
(E)FAR3 - Annual Return - Certificate of no change
2002-07-31 · Annual Return
(E)Accounts / Financial Statements
2001-09-27 · Accounts
(E)Accounts / Financial Statements
2001-09-27 · Accounts
(E)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
(E)Accounts / Financial Statements
2000-09-29 · Accounts
(E)Accounts / Financial Statements
2000-09-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-09-30 · Accounts
(E)Accounts / Financial Statements
1999-09-30 · Accounts
(E)FAR3 - Annual Return - Certificate of no change
1999-08-10 · Annual Return
(E)Accounts / Financial Statements
1999-05-14 · Accounts
(E)Accounts / Financial Statements
1999-03-25 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)Accounts / Financial Statements
1997-11-18 · Accounts
(E)Accounts / Financial Statements
1997-11-18 · Accounts
(E)Annual return
1997-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-01-17 · Accounts
(E)Accounts / Financial Statements
1996-12-28 · Accounts
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-03 · Other
(E)Accounts / Financial Statements
1995-10-30 · Accounts
(E)Accounts / Financial Statements
1995-10-30 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-13 | |
| (E)Special resolution | Other | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)Special resolution | Other | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-16 | |
| (E)Instrument | Other | 2016-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-29 | |
| (E)Special resolution | Other | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-26 | |
| Certificate of Change of Name | Name Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-04 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-01-04 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-02 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-22 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 1997-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 1997-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 1996-12-28 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-30 |
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