AEON HOLDINGS LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-26 · Charges
(E)Instrument
2021-11-26 · Other
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-11 · Charges
(E)Instrument
2016-10-11 · Other
(E)Certificate of Registration of Charge
2016-10-11 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-03 · Address Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-03 · Charges
(E)Instrument
2015-06-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-03 · Charges
(E)Instrument
2015-06-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-15 · Charges
(E)Instrument
2015-04-15 · Other
(E)Certificate of Registration of Charge
2015-04-15 · Charges
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-18 · Charges
(E)Instrument
2014-09-18 · Other
(E)Certificate of Registration of Charge
2014-09-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-03 · Charges
(E)Instrument
2014-09-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-03 · Charges
(E)Instrument
2014-09-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-09 · Charges
(E)Instrument
2014-07-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-09 · Charges
(E)Instrument
2014-07-09 · Other
(E)Certificate of Registration of Charge
2014-07-09 · Charges
(E)Certificate of Registration of Charge
2014-07-09 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-02 · Charges
(E)Instrument
2014-05-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-16 · Charges
(E)FM1 - Mortgage or charge details
2012-01-16 · Charges
(E)Certificate of Registration of Charge
2012-01-16 · Charges
(E)Certificate of Registration of Charge
2012-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-21 · Charges
(E)Certificate of Registration of Charge
2009-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-03 · Charges
(E)Certificate of Registration of Charge
2007-12-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-07-04 · Charges
(E)Certificate of Registration of Charge
2007-07-04 · Charges
(E)Special resolution
2007-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)Memorandum of satisfaction
2003-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-28 · Other
(E)FSC1 - Return of Allotments
2000-06-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)Certificate of Registration of Charge
1999-04-21 · Charges
(E)FM1 - Mortgage or charge details
1999-04-21 · Charges
(E)Certificate of Registration of Charge
1999-01-14 · Charges
(E)Certificate of Registration of Charge
1999-01-14 · Charges
(E)FM1 - Mortgage or charge details
1999-01-14 · Charges
(E)FM1 - Mortgage or charge details
1999-01-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-26 | |
| (E)Instrument | Other | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-11 | |
| (E)Instrument | Other | 2016-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-03 | |
| (E)Instrument | Other | 2015-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-03 | |
| (E)Instrument | Other | 2015-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-15 | |
| (E)Instrument | Other | 2015-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-18 | |
| (E)Instrument | Other | 2014-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-03 | |
| (E)Instrument | Other | 2014-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-03 | |
| (E)Instrument | Other | 2014-09-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-09 | |
| (E)Instrument | Other | 2014-07-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-09 | |
| (E)Instrument | Other | 2014-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-02 | |
| (E)Instrument | Other | 2014-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-04 | |
| (E)Special resolution | Other | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 |
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