Elate Holdings Limited — Filings & Documents (716)
Page 1 of 8
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)Accounts / Financial Statements
2026-07-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-11-18 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2025-08-06 · Other
(E)FNSC1 - Return of Allotment
2025-07-16 · Share Related
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)Accounts / Financial Statements
2025-07-03 · Accounts
(E)FNSC1 - Return of Allotment
2025-06-17 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-08 · Share Related
(E)FNSC1 - Return of Allotment
2024-12-05 · Share Related
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)Accounts / Financial Statements
2024-07-03 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts / Financial Statements
2023-08-18 · Accounts
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-06-08 · Other
(E)Altered Articles of Association
2023-06-08 · Memorandum & Articles
(E)Special resolution
2023-06-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-08 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-08 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-02-10 · Share Related
(E)FNSC1 - Return of Allotment
2023-02-10 · Share Related
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)Accounts / Financial Statements
2022-07-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)Accounts / Financial Statements
2021-07-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)Accounts / Financial Statements
2020-07-14 · Accounts
(E)FNSC1 - Return of Allotment
2020-03-05 · Share Related
(E)FNSC1 - Return of Allotment
2020-02-24 · Share Related
(E)FNSC1 - Return of Allotment
2020-02-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-23 · Share Related
(E)FNSC1 - Return of Allotment
2020-01-09 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-19 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-19 · Share Related
(E)Special resolution
2019-11-05 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-10-23 · Name Change
Certificate of Change of Name
2019-10-23 · Name Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-10-16 · Other
(E)Altered Articles of Association
2019-10-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-16 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)Accounts / Financial Statements
2019-09-19 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2019-05-30 · Other
(E)FNSC1 - Return of Allotment
2019-03-14 · Share Related
(E)FNSC1 - Return of Allotment
2019-02-26 · Share Related
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)Accounts / Financial Statements
2018-08-02 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2018-05-17 · Other
(E)FNSC1 - Return of Allotment
2018-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-16 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-11 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-09 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-28 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-21 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-31 · Share Related
(E)FNSC1 - Return of Allotment
2017-08-24 · Share Related
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)Accounts / Financial Statements
2017-07-11 · Accounts
(E)FNSC1 - Return of Allotment
2017-05-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-04-11 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-05 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-30 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-29 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-23 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-21 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-21 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-07 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-28 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-14 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-07 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-26 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-19 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-16 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-12 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-10 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-30 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-20 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-13 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-06 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-01 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-08 | |
| (E)Special resolution | Other | 2023-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-19 | |
| (E)Special resolution | Other | 2019-11-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-23 | |
| Certificate of Change of Name | Name Change | 2019-10-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2019-09-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-05-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-25 |
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