XANADU HOLDINGS LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2020-11-13 · Other
Information sheet re S.744(3)
2020-07-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-18 · Share Related
(E)FSC11 - Notification of change of share capital structure
2012-06-25 · Share Related
(E)FSC1 - Return of Allotments
2012-06-25 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-06-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-25 · Share Related
(E)Ordinary resolution
2012-06-25 · Other
(E)FSC1 - Return of Allotments
2012-05-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-05-14 · Share Related
(C)FR1 - Notification of Change of Address of Registered Office
2011-09-14 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FSC1 - Return of Allotments
2010-08-02 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-15 · Address Change
(E)FR2 - Notification of Location of Registers
2007-03-15 · Other
(E)Memorandum & Articles of Association
2007-03-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-14 · Incorporation
Certificate of Incorporation
2007-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-13 | |
| Information sheet re S.744(3) | Other | 2020-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-25 | |
| (E)Ordinary resolution | Other | 2012-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-05-14 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-02 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-14 | |
| Certificate of Incorporation | Incorporation | 2007-03-14 |
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