STELLARWORKS HOLDINGS LIMITED — Filings & Documents (57)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-18 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-02 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-02 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-22 · Charges
(E)Instrument
2020-09-22 · Other
(E)Special resolution
2020-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-30 · Address Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-01-04 · Name Change
Certificate of Change of Name
2016-01-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-02 · Address Change
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-07-18 · Charges
(E)Instrument
2014-07-18 · Other
(E)Certificate of Registration of Charge
2014-07-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)Special resolution
2013-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-07-13 · Name Change
Certificate of Change of Name
2005-07-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-03-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-24 · Incorporation
Certificate of Incorporation
2004-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-22 | |
| (E)Instrument | Other | 2020-09-22 | |
| (E)Special resolution | Other | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-04 | |
| Certificate of Change of Name | Name Change | 2016-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-18 | |
| (E)Instrument | Other | 2014-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)Special resolution | Other | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-13 | |
| Certificate of Change of Name | Name Change | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-24 | |
| Certificate of Incorporation | Incorporation | 2004-03-24 |
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