CERTAIN HOLDINGS LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-26 · Address Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-08 · Address Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FIB - Return of allotments
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-03 · Other
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-08 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-08 · Other
Certificate of Incorporation
1996-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FIB - Return of allotments | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-08 | |
| (E)Declaration of Compliance | Other | 1996-08-08 | |
| Certificate of Incorporation | Incorporation | 1996-08-08 |
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