REGENT CAPITAL HOLDINGS LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-28 · Charges
(E)Instrument
2021-10-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-28 · Charges
(E)Instrument
2021-10-28 · Other
(E)Certificate of Registration of Charge
2021-10-28 · Charges
(E)Certificate of Registration of Charge
2021-10-28 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-11 · Memorandum & Articles
(E)Special resolution
2021-10-11 · Other
(E)Altered Articles of Association
2021-10-11 · Memorandum & Articles
(E)Amended document
2021-10-11 · Other
(E)Amended document
2021-10-11 · Other
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)Amended document
2020-04-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-11 · Charges
(E)Instrument
2019-06-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-30 · Charges
(E)Instrument
2019-05-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-21 · Charges
(E)Instrument
2019-05-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-21 · Charges
(E)Instrument
2019-05-21 · Other
(E)Certificate of Registration of Charge
2019-05-21 · Charges
(E)Certificate of Registration of Charge
2019-05-21 · Charges
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-31 · Address Change
(E)FR2 - Notification of Location of Registers
2013-01-31 · Other
(E)FM1 - Mortgage or charge details
2012-09-28 · Charges
(E)Certificate of Registration of Charge
2012-09-28 · Charges
(E)FM1 - Mortgage or charge details
2012-08-22 · Charges
(E)Certificate of Registration of Charge
2012-08-22 · Charges
(E)FM1 - Mortgage or charge details
2012-08-06 · Charges
(E)Certificate of Registration of Charge
2012-08-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-09 · Charges
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)Certificate of Registration of Charge
2004-05-19 · Charges
(E)FM1 - Mortgage or charge details
2004-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-15 · Address Change
(E)FIB - Return of allotments
1997-03-15 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-28 | |
| (E)Instrument | Other | 2021-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-28 | |
| (E)Instrument | Other | 2021-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-11 | |
| (E)Special resolution | Other | 2021-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-11 | |
| (E)Amended document | Other | 2021-10-11 | |
| (E)Amended document | Other | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)Amended document | Other | 2020-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-11 | |
| (E)Instrument | Other | 2019-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-30 | |
| (E)Instrument | Other | 2019-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-21 | |
| (E)Instrument | Other | 2019-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-21 | |
| (E)Instrument | Other | 2019-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (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 | 2009-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-15 | |
| (E)FIB - Return of allotments | Other | 1997-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 |
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