CAAC HOLIDAYS LIMITED — Filings & Documents (176)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-04-08 · Other
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-15 · Charges
(E)Instrument
2020-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)Amended document
2020-03-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-17 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-09-19 · Charges
(E)Instrument
2017-09-19 · Other
(E)Certificate of Registration of Charge
2017-09-19 · Charges
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-15 · Address Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-18 · Charges
(E)Certificate of Registration of Charge
2007-07-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-11-15 · Charges
(E)Certificate of Registration of Charge
2006-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-08 · Charges
(E)Certificate of Registration of Charge
2006-03-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)Memorandum of satisfaction
2003-09-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-02 · Charges
(E)FM1 - Mortgage or charge details
2003-07-02 · Charges
(E)Certificate of Registration of Charge
2003-02-26 · Charges
(E)Memorandum of satisfaction
2003-02-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)Memorandum of satisfaction
2002-05-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)Amended document
2001-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address 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 | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-15 | |
| (E)Instrument | Other | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)Amended document | Other | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-19 | |
| (E)Instrument | Other | 2017-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)Amended document | Other | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 |
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