BOTIN HOLDINGS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-26 · Address Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · 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)
2007-02-09 · Annual Return
(E)Amended document
2006-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-29 · Other
(E)Notice of registered office and any change thereof
1997-01-29 · Address Change
(E)Annual return
1996-02-23 · Annual Return
(E)FIB - Return of allotments
1995-04-07 · Other
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-07 · Other
(E)Declaration of Compliance
1995-01-12 · Other
(E)Memorandum & Articles of Association
1995-01-12 · Memorandum & Articles
Certificate of Incorporation
1995-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (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 | 2007-02-09 | |
| (E)Amended document | Other | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FIB - Return of allotments | Other | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-07 | |
| (E)Declaration of Compliance | Other | 1995-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-12 | |
| Certificate of Incorporation | Incorporation | 1995-01-12 |
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