ALBA HOLDINGS LIMITED — Filings & Documents (94)
(E)FNSC1 - Return of Allotment
2026-04-01 · Share Related
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-29 · Director/Secretary Change
(E)Special resolution
2016-08-25 · Other
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)Agreement or contract
2015-08-27 · Other
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FSC1 - Return of Allotments
2013-03-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-03-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-08-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-27 · Annual Return
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-16 · Address Change
(E)Annual return
1995-12-16 · Annual Return
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1993-11-10 · Annual Return
(E)Annual return
1992-11-26 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1990-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-18 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1985-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Annual return
1985-06-14 · Annual Return
(E)Annual return
1983-12-15 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-29 · Other
(E)Annual return
1982-06-29 · Annual Return
(E)Annual return
1981-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-30 · Address Change
(E)Ordinary resolution
1980-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-16 · Other
(E)Annual return
1979-12-14 · Annual Return
(E)Annual return
1979-05-14 · Annual Return
(E)Annual return
1979-05-10 · Annual Return
(E)Annual return
1979-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)Notice of registered office and any change thereof
1979-04-26 · Address Change
(E)FIB - Return of allotments
1979-04-26 · Other
(E)Annual return
1977-03-18 · Annual Return
(E)Annual return
1976-06-16 · Annual Return
(E)Annual return
1975-03-13 · Annual Return
(E)Annual return
1975-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1973-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-05 · Other
(E)Memorandum & Articles of Association
1972-11-28 · Memorandum & Articles
(E)Statutory Declaration
1972-11-28 · Other
Certificate of Incorporation
1972-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-29 | |
| (E)Special resolution | Other | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)Agreement or contract | Other | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-27 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-18 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Annual return | Annual Return | 1981-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-30 | |
| (E)Ordinary resolution | Other | 1980-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-16 | |
| (E)Annual return | Annual Return | 1979-12-14 | |
| (E)Annual return | Annual Return | 1979-05-14 | |
| (E)Annual return | Annual Return | 1979-05-10 | |
| (E)Annual return | Annual Return | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-26 | |
| (E)FIB - Return of allotments | Other | 1979-04-26 | |
| (E)Annual return | Annual Return | 1977-03-18 | |
| (E)Annual return | Annual Return | 1976-06-16 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)Annual return | Annual Return | 1975-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-28 | |
| (E)Statutory Declaration | Other | 1972-11-28 | |
| Certificate of Incorporation | Incorporation | 1972-11-28 |
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