AG Holdings Limited — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-30 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-30 · Memorandum & Articles
(E)Special resolution
2022-11-30 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-28 · Memorandum & Articles
(E)Special resolution
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-09-04 · Memorandum & Articles
(E)Special resolution
2009-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-07-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)Ordinary resolution
2008-01-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-31 · Share Related
(E)FSC1 - Return of Allotments
2007-12-31 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-12-31 · Share Related
(E)Special resolution
2007-12-31 · Other
(E)FSC1 - Return of Allotments
2007-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-06 · Name Change
Certificate of Change of Name
2007-03-06 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)Memorandum & Articles of Association
2005-07-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-04 · Incorporation
Certificate of Incorporation
2005-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-30 | |
| (E)Special resolution | Other | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-28 | |
| (E)Special resolution | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-09-04 | |
| (E)Special resolution | Other | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)Ordinary resolution | Other | 2008-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-31 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-12-31 | |
| (E)Special resolution | Other | 2007-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-06 | |
| Certificate of Change of Name | Name Change | 2007-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-04 | |
| Certificate of Incorporation | Incorporation | 2005-07-04 |
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