GAMBIT HOLDING LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-04-24 · Name Change
Certificate of Change of Name
2013-04-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-01 · Name Change
Certificate of Change of Name
2011-02-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-14 · Director/Secretary Change
(E)Amended document
2006-09-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-08-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-08-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-07 · Director/Secretary Change
(E)Declaration of Compliance
2001-08-06 · Other
(E)Memorandum & Articles of Association
2001-08-06 · Memorandum & Articles
Certificate of Incorporation
2001-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-24 | |
| Certificate of Change of Name | Name Change | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-01 | |
| Certificate of Change of Name | Name Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-14 | |
| (E)Amended document | Other | 2006-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)Declaration of Compliance | Other | 2001-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-06 | |
| Certificate of Incorporation | Incorporation | 2001-08-06 |
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