PRINCEHILL HOLDINGS (INTERNATIONAL) LIMITED — Filings & Documents (136)
Page 1 of 2
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-18 · Address Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-12-19 · Share Related
(E)FNSC17 - Solvency Statement
2019-11-12 · Other
(E)Special resolution for reduction of capital
2019-11-12 · Other
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-20 · Address Change
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-20 · Annual Return
(E)Amended document
2012-04-20 · Other
(E)Amended document
2012-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1997-02-17 · Annual Return
(E)Data Input Form
1997-02-17 · Other
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-27 · Other
(E)FIB - Return of allotments
1992-01-18 · Other
(E)Ordinary resolution
1992-01-17 · Other
(E)Return filed under s.64A
1992-01-17 · Other
(E)Resignation letter from directors or secretaries
1992-01-07 · Other
(E)Resignation letter from directors or secretaries
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-04-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-03 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-03-09 · Annual Return
(E)Annual return
1987-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-12-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-11-12 | |
| (E)Special resolution for reduction of capital | Other | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-20 | |
| (E)Amended document | Other | 2012-04-20 | |
| (E)Amended document | Other | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1997-02-17 | |
| (E)Data Input Form | Other | 1997-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-27 | |
| (E)FIB - Return of allotments | Other | 1992-01-18 | |
| (E)Ordinary resolution | Other | 1992-01-17 | |
| (E)Return filed under s.64A | Other | 1992-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-01 |
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