QPL (HOLDINGS) LIMITED — Filings & Documents (168)
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(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-10 · Address Change
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
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)
2023-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-05-23 · Other
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-09-29 · Other
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)Amended document
2016-03-22 · Other
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-11-16 · Charges
(E)Certificate of Registration of Charge
1999-11-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)Certificate of Registration of Charge
1999-01-12 · Charges
(E)FM1 - Mortgage or charge details
1999-01-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-02 · Other
(E)Annual return
1997-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)Special resolution
1994-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Annual return
1993-04-22 · Annual Return
(E)Accounts / Financial Statements
1993-04-22 · Accounts
(E)Annual return
1992-03-11 · Annual Return
(E)Accounts / Financial Statements
1992-03-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1991-05-24 · Annual Return
(E)Accounts / Financial Statements
1991-05-24 · Accounts
(E)Annual return
1990-08-17 · Annual Return
(E)Accounts / Financial Statements
1990-05-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Ordinary resolution
1989-12-04 · Other
(E)FIB - Return of allotments
1989-05-30 · Other
(E)FIB - Return of allotments
1989-05-30 · Other
(E)Court order for reduction of share capital
1989-04-18 · Other
(E)Minute for reduction of share capital
1989-04-18 · Charges
(E)Court order
1989-04-18 · Other
(E)Ordinary resolution
1989-04-08 · Other
(E)Annual return
1989-01-19 · Annual Return
(E)Accounts / Financial Statements
1989-01-19 · Accounts
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)Prospectus
1988-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-21 · Other
(E)Ordinary resolution
1988-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-21 · Other
(E)FIB - Return of allotments
1988-09-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| 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 | 2023-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)Amended document | Other | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Special resolution | Other | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-22 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)Accounts / Financial Statements | Accounts | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-24 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Ordinary resolution | Other | 1989-12-04 | |
| (E)FIB - Return of allotments | Other | 1989-05-30 | |
| (E)FIB - Return of allotments | Other | 1989-05-30 | |
| (E)Court order for reduction of share capital | Other | 1989-04-18 | |
| (E)Minute for reduction of share capital | Charges | 1989-04-18 | |
| (E)Court order | Other | 1989-04-18 | |
| (E)Ordinary resolution | Other | 1989-04-08 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)Prospectus | Other | 1988-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-21 | |
| (E)Ordinary resolution | Other | 1988-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-21 | |
| (E)FIB - Return of allotments | Other | 1988-09-21 |
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