ISS HOLDINGS LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2024-10-16 · Share Related
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-21 · Address Change
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-06-07 · Other
(E)Amended document
2017-03-10 · Other
(E)Amended document
2017-03-10 · Other
(E)Amended document
2017-03-10 · Other
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)Special resolution
2015-09-25 · Other
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-25 · Address Change
(E)FR2 - Notification of Location of Registers
2011-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-10-05 · Other
(E)Memorandum & Articles of Association
2009-09-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-29 · Share Related
Certificate of Incorporation
2009-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-06-07 | |
| (E)Amended document | Other | 2017-03-10 | |
| (E)Amended document | Other | 2017-03-10 | |
| (E)Amended document | Other | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)Special resolution | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-29 | |
| Certificate of Incorporation | Incorporation | 2009-09-29 |
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