QUINTET HOLDINGS CO., LIMITED — Filings & Documents (58)
Information sheet re discontinuation of deregistration under S.751
2025-01-06 · Other
(C)Special Resolution (Company Ceasing to be Dormant)
2024-12-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-19 · Address Change
(C)Special Resolution (Dormant Company)
2024-11-04 · Other
(C)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-12 · Share Related
(C)FNAR1 - Annual Return
2022-10-31 · Annual Return
(C)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)Amended document
2020-11-02 · Other
(C)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2019-12-02 · Share Related
(C)FNAR1 - Annual Return
2019-10-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2019-06-12 · Share Related
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-30 · Address Change
(C)FNSC1 - Return of Allotment
2018-10-18 · Share Related
(C)FNSC1 - Return of Allotment
2018-07-12 · Share Related
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-17 · Share Related
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-26 · Share Related
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-27 · Share Related
(E)FSC1 - Return of Allotments
2010-07-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-19 · Share Related
(E)FSC1 - Return of Allotments
2010-05-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-11-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-02 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-01-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-12 · Share Related
(E)Memorandum & Articles of Association
2008-10-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-28 · Share Related
Certificate of Incorporation
2008-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of deregistration under S.751 | Other | 2025-01-06 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-12-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-19 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-11-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)Amended document | Other | 2020-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-30 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-10-18 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-28 | |
| Certificate of Incorporation | Incorporation | 2008-10-28 |
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