OHAVANGO HOLDINGS LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-15 · Address Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-26 · Share Related
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-05 · Director/Secretary Change
(E)Annual return
1994-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)Annual return
1994-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Special resolution
1993-04-27 · Other
Certificate of Incorporation on Change of Name
1993-04-27 · Name Change
(E)FIB - Return of allotments
1993-04-15 · Other
(E)Ordinary resolution
1993-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-01 · Other
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Annual return
1992-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1990-03-29 · Annual Return
(E)Annual return
1989-04-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-11 · Other
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-05 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Special resolution | Other | 1993-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-27 | |
| (E)FIB - Return of allotments | Other | 1993-04-15 | |
| (E)Ordinary resolution | Other | 1993-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 |
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