CHALLENGE HOLDINGS LIMITED — Filings & Documents (97)
Information sheet re S.751(1)
2025-12-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-12 · Other
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-28 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E) Explanatory Letter
1998-06-16 · Other
(E)Amended document
1998-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)Memorandum & Articles of Association
1994-11-16 · Memorandum & Articles
(E)FIB - Return of allotments
1994-09-23 · Other
(E)FI - Particulars of a contract relating to shares
1994-09-23 · Other
(E)FIB - Return of allotments
1994-09-09 · Other
(E)Ordinary resolution
1994-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-05 · Other
(E)FI - Particulars of a contract relating to shares
1994-04-11 · Other
(E)FIB - Return of allotments
1994-04-11 · Other
(E)FIB - Return of allotments
1994-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-02 · Other
(E)Special resolution
1994-02-24 · Other
Certificate of Incorporation on Change of Name
1994-02-24 · Name Change
(E)Notice of registered office and any change thereof
1994-02-23 · Address Change
(E)Ordinary resolution
1994-01-14 · Other
(E)Special resolution
1993-12-09 · Other
Certificate of Incorporation on Change of Name
1993-12-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-11-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-22 · Other
(E)Notice of registered office and any change thereof
1993-11-22 · Address Change
(E)Memorandum & Articles of Association
1993-10-26 · Memorandum & Articles
(E)Statutory Declaration
1993-10-26 · Other
Certificate of Incorporation
1993-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E) Explanatory Letter | Other | 1998-06-16 | |
| (E)Amended document | Other | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-16 | |
| (E)FIB - Return of allotments | Other | 1994-09-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-09-23 | |
| (E)FIB - Return of allotments | Other | 1994-09-09 | |
| (E)Ordinary resolution | Other | 1994-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-04-11 | |
| (E)FIB - Return of allotments | Other | 1994-04-11 | |
| (E)FIB - Return of allotments | Other | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FIB - Return of allotments | Other | 1994-03-02 | |
| (E)Special resolution | Other | 1994-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-23 | |
| (E)Ordinary resolution | Other | 1994-01-14 | |
| (E)Special resolution | Other | 1993-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-26 | |
| (E)Statutory Declaration | Other | 1993-10-26 | |
| Certificate of Incorporation | Incorporation | 1993-10-26 |
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