AIT GROUP HOLDINGS LIMITED — Filings & Documents (51)
Information sheet re S.744(3)
2026-01-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-05-18 · Annual Return
(C)FNAR1 - Annual Return
2021-05-18 · Annual Return
(C)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-05-10 · Annual Return
(C)FNAR1 - Annual Return
2018-05-16 · Annual Return
(C)FNAR1 - Annual Return
2017-05-18 · Annual Return
(C)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-02 · Address Change
(C)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-21 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-05-18 · Name Change
Certificate of Change of Name
2005-05-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-17 · Name Change
(E)Special resolution for change of name
2003-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FSC1 - Return of Allotments
2003-04-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-31 · Director/Secretary Change
(E)Declaration of Compliance
2002-04-19 · Other
(E)Memorandum & Articles of Association
2002-04-19 · Memorandum & Articles
Certificate of Incorporation
2002-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-18 | |
| Certificate of Change of Name | Name Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-17 | |
| (E)Special resolution for change of name | Other | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-31 | |
| (E)Declaration of Compliance | Other | 2002-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-19 | |
| Certificate of Incorporation | Incorporation | 2002-04-19 |
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