888 HOLDINGS LIMITED — Filings & Documents (48)
(E)Special Resolution (Dormant Company)
2024-08-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-14 · Address Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
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
2023-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-17 · Address Change
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-27 · Other
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)Memorandum & Articles of Association
2006-01-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-13 · Incorporation
Certificate of Incorporation
2006-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| 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 | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-13 | |
| Certificate of Incorporation | Incorporation | 2006-01-13 |
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