Abacus International Holdings Limited — Filings & Documents (102)
Page 1 of 2
(E)Special Resolution (Company Ceasing to be Dormant)
2026-03-30 · Other
Certificate of Change of Name
2025-06-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-06-13 · Name Change
Certificate of Change of Name
2025-06-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-06-02 · Name Change
Certificate of Change of Name
2025-04-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-04-15 · Name Change
(E)Special Resolution (Dormant Company)
2024-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
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
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-03 · Other
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-09 · Name Change
Certificate of Change of Name
2020-09-09 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-09 · Charges
(E)Instrument
2020-03-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-09 · Charges
(E)Instrument
2020-03-09 · Other
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-29 · Charges
(E)Instrument
2018-10-29 · Other
(E)Certificate of Registration of Charge
2018-10-29 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-18 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-10-11 · Charges
(E)Instrument
2018-10-11 · Other
(E)Certificate of Registration of Charge
2018-10-11 · Charges
(E)FNNC2 - Notice of Change of Company Name
2018-07-03 · Name Change
Certificate of Change of Name
2018-07-03 · Name Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)Special resolution
2017-11-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-11 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2017-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-19 · Charges
(E)Instrument
2016-09-19 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-07-25 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2016-07-25 · Charges
(E)Instrument
2016-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-25 · Charges
(E)Instrument
2016-07-25 · Other
Certificate of Change of Name
2016-07-25 · Name Change
(E)Certificate of Registration of Charge
2016-07-25 · Charges
(E)Certificate of Registration of Charge
2016-07-25 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-26 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-01-08 · Other
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2013-09-10 · Other
(E)FM1 - Mortgage or charge details
2013-02-15 · Charges
(E)FM1 - Mortgage or charge details
2013-02-15 · Charges
(E)Certificate of Registration of Charge
2013-02-15 · Charges
(E)Certificate of Registration of Charge
2013-02-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-01-06 · Name Change
Certificate of Change of Name
2012-01-06 · Name Change
(E)Special Resolution (Dormant Company)
2011-06-23 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-07-10 · Name Change
Certificate of Change of Name
2007-07-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-11-06 · Name Change
Certificate of Change of Name
2006-11-06 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)Memorandum & Articles of Association
2006-03-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-03-30 | |
| Certificate of Change of Name | Name Change | 2025-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-13 | |
| Certificate of Change of Name | Name Change | 2025-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-02 | |
| Certificate of Change of Name | Name Change | 2025-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| 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 | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-09 | |
| Certificate of Change of Name | Name Change | 2020-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-09 | |
| (E)Instrument | Other | 2020-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-09 | |
| (E)Instrument | Other | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-29 | |
| (E)Instrument | Other | 2018-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-11 | |
| (E)Instrument | Other | 2018-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-03 | |
| Certificate of Change of Name | Name Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)Special resolution | Other | 2017-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-19 | |
| (E)Instrument | Other | 2016-09-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-25 | |
| (E)Instrument | Other | 2016-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-25 | |
| (E)Instrument | Other | 2016-07-25 | |
| Certificate of Change of Name | Name Change | 2016-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-06 | |
| Certificate of Change of Name | Name Change | 2012-01-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-06-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-10 | |
| Certificate of Change of Name | Name Change | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-06 | |
| Certificate of Change of Name | Name Change | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-02 |
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