CHERVON HOLDINGS LIMITED — Filings & Documents (163)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)Accounts / Financial Statements
2025-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-04 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-04 · Memorandum & Articles
(E)Special resolution
2025-06-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)Accounts / Financial Statements
2023-07-19 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-02-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)Accounts / Financial Statements
2022-07-21 · Accounts
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-02-08 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-19 · Share Related
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-12-31 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-12-31 · Director/Secretary Change
(E)Amended document
2021-12-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-21 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2021-12-21 · Other
(E)Accounts / Financial Statements
2021-12-21 · Accounts
(E)Special resolution
2021-12-17 · Other
(E)Prospectus
2021-12-16 · Other
(E)Authorization letter for registration of a prospectus
2021-12-16 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-14 · Director/Secretary Change
Certificate of Change of Name
2021-09-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-06 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-19 · Share Related
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-29 · Charges
(E)Instrument
2016-04-29 · Other
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
Certificate of Amalgamation
2015-02-05 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2015-02-03 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-02-03 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-02-03 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2015-02-03 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2015-02-03 · Director/Secretary Change
(E)Special resolution
2015-02-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-19 · Memorandum & Articles
(E)Special resolution
2014-11-04 · Other
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)Special resolution
2013-07-15 · Other
(E)FM1 - Mortgage or charge details
2013-05-28 · Charges
(E)Certificate of Registration of Charge
2013-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-17 · Charges
(E)Certificate of Registration of Charge
2011-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-04 | |
| (E)Special resolution | Other | 2025-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-12-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-12-31 | |
| (E)Amended document | Other | 2021-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-21 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2021-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 2021-12-21 | |
| (E)Special resolution | Other | 2021-12-17 | |
| (E)Prospectus | Other | 2021-12-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2021-12-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-14 | |
| Certificate of Change of Name | Name Change | 2021-09-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-29 | |
| (E)Instrument | Other | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| Certificate of Amalgamation | Other | 2015-02-05 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-02-03 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-02-03 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-02-03 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2015-02-03 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2015-02-03 | |
| (E)Special resolution | Other | 2015-02-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-19 | |
| (E)Special resolution | Other | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)Special resolution | Other | 2013-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 |
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