TEXCO HOLDINGS COMPANY LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-02 · Address Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-04 · Charges
(E)Instrument
2015-08-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-04 · Charges
(E)Instrument
2015-08-04 · Other
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-08 · Charges
(E)Instrument
2015-01-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-08 · Charges
(E)Instrument
2015-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-12-09 · Charges
(E)FM1 - Mortgage or charge details
2011-12-09 · Charges
(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)Amended document
2009-10-07 · Other
(E)FM1 - Mortgage or charge details
2009-03-17 · Charges
(E)FM1 - Mortgage or charge details
2009-03-17 · Charges
(E)Certificate of Registration of Charge
2009-03-17 · Charges
(E)Certificate of Registration of Charge
2009-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Memorandum of satisfaction
1997-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-11 · Memorandum & Articles
(E)Data Input Form
1997-02-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-20 · Annual Return
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)Annual return
1996-03-23 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-04 · Name Change
(E)Special resolution for change of name
1996-01-04 · Other
(E)Certificate of Registration of Charge
1995-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-25 · Other
(E)Certificate of Registration of Charge
1995-09-25 · Charges
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-24 · Other
(E)Certificate of Registration of Charge
1988-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-22 · Other
(E)Certificate of Registration of Charge
1987-04-22 · Charges
(E)FX(i) - Return of first directors and secretary
1987-02-26 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-25 · Address Change
(E)Memorandum & Articles of Association
1987-02-10 · Memorandum & Articles
(E)Statutory Declaration
1987-02-10 · Other
Certificate of Incorporation
1987-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-04 | |
| (E)Instrument | Other | 2015-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-04 | |
| (E)Instrument | Other | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-08 | |
| (E)Instrument | Other | 2015-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-08 | |
| (E)Instrument | Other | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)Amended document | Other | 2009-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-11 | |
| (E)Data Input Form | Other | 1997-02-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-04 | |
| (E)Special resolution for change of name | Other | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-26 | |
| (E)FIB - Return of allotments | Other | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-10 | |
| (E)Statutory Declaration | Other | 1987-02-10 | |
| Certificate of Incorporation | Incorporation | 1987-02-10 |
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