ISLAND HOLDINGS LIMITED — Filings & Documents (95)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)Special resolution
2021-08-04 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-07-15 · Other
(E)Altered Articles of Association
2021-07-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-15 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2008-10-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-26 · Other
(E)Annual return
1996-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-04-06 · Annual Return
(E)Annual return
1992-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-28 · Annual Return
(E)Annual return
1990-04-26 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Annual return
1987-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Annual return
1985-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-05 · Other
(E)Annual return
1982-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-11 · Other
(E)Annual return
1982-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-30 · Other
(E)Annual return
1981-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Annual return
1980-02-24 · Annual Return
(E)Annual return
1979-01-12 · Annual Return
(E)Annual return
1978-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-10 · Other
(E)Annual return
1976-10-27 · Annual Return
(E)Annual return
1975-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-07 · Other
(E)Annual return
1974-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-28 · Other
(E)Annual return
1974-01-28 · Annual Return
(E)Annual return
1973-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-04 · Other
(E)Annual return
1972-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-31 · Other
(E)Annual return
1970-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-29 · Other
(E)Annual return
1969-12-18 · Annual Return
(E)Memorandum & Articles of Association
1968-10-25 · Memorandum & Articles
(E)Statutory Declaration
1968-10-25 · Other
Certificate of Incorporation
1968-10-25 · Incorporation
(E)Notice of registered office and any change thereof
1968-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)Special resolution | Other | 2021-08-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-06 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-05 | |
| (E)Annual return | Annual Return | 1982-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-11 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-30 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-02-24 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-10 | |
| (E)Annual return | Annual Return | 1976-10-27 | |
| (E)Annual return | Annual Return | 1975-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-07 | |
| (E)Annual return | Annual Return | 1974-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-28 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)Annual return | Annual Return | 1973-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-04 | |
| (E)Annual return | Annual Return | 1972-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-31 | |
| (E)Annual return | Annual Return | 1970-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-29 | |
| (E)Annual return | Annual Return | 1969-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-10-25 | |
| (E)Statutory Declaration | Other | 1968-10-25 | |
| Certificate of Incorporation | Incorporation | 1968-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-25 |
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