QBP HOLDINGS LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2016-10-07 · Other
Information sheet re S.744(3)
2016-06-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-17 · Charges
(E)Instrument
2014-06-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-09-13 · Name Change
Certificate of Change of Name
2012-09-13 · Name Change
(E)FM1 - Mortgage or charge details
2012-07-18 · Charges
(E)Certificate of Registration of Charge
2012-07-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)Resolution
2012-02-13 · Other
(E)FSC1 - Return of Allotments
2012-02-13 · Share Related
(E)FSC1 - Return of Allotments
2012-02-13 · Share Related
(E)Resolution
2012-02-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-18 · Address Change
(E)Resolution
2011-06-14 · Other
(E)FSC1 - Return of Allotments
2011-06-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-15 · Share Related
(E)Written resolution
2010-12-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-03-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-02-23 · Name Change
Certificate of Change of Name
2010-02-23 · Name Change
(E)Memorandum & Articles of Association
2010-02-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-09 · Share Related
Certificate of Incorporation
2010-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-10-07 | |
| Information sheet re S.744(3) | Other | 2016-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-17 | |
| (E)Instrument | Other | 2014-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-13 | |
| Certificate of Change of Name | Name Change | 2012-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)Resolution | Other | 2012-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-13 | |
| (E)Resolution | Other | 2012-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-18 | |
| (E)Resolution | Other | 2011-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-15 | |
| (E)Written resolution | Other | 2010-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-23 | |
| Certificate of Change of Name | Name Change | 2010-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-09 | |
| Certificate of Incorporation | Incorporation | 2010-02-09 |
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