ASTRUM HOLDINGS LIMITED — Filings & Documents (125)
Page 1 of 2
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-15 · Charges
(E)Instrument
2026-01-15 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2025-07-02 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2025-02-06 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-02 · Charges
(E)Instrument
2023-11-02 · Other
(E)Certificate of Registration of Charge
2023-11-02 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-04 · Charges
(E)Instrument
2023-05-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-04 · Charges
(E)Instrument
2023-05-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-18 · Charges
(E)Instrument
2023-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-18 · Charges
(E)Instrument
2023-04-18 · Other
(E)Certificate of Registration of Charge
2023-04-18 · Charges
(E)Certificate of Registration of Charge
2023-04-18 · Charges
(E)FNSC1 - Return of Allotment
2023-03-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-06 · Director/Secretary Change
(E)Amended document
2020-07-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-22 · Director/Secretary Change
(E)Amended document
2020-06-17 · Other
(E)FNSC1 - Return of Allotment
2020-05-11 · Share Related
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)Certificate of Registration of Charge
2018-11-12 · Charges
(E)Certificate of Registration of Charge
2018-11-12 · Charges
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-23 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-23 · Memorandum & Articles
(E)Special resolution
2017-03-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-02-02 · Charges
(E)Instrument
2017-02-02 · Other
(E)Certificate of Registration of Charge
2017-02-02 · Charges
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-18 · Name Change
Certificate of Change of Name
2016-04-18 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-28 · Charges
(E)Instrument
2015-08-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-17 · Charges
(E)Instrument
2015-07-17 · Other
(E)Certificate of Registration of Charge
2015-07-17 · Charges
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)Amended document
2014-07-15 · Other
(E)FNSC1 - Return of Allotment
2014-06-23 · Share Related
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-24 · Charges
(E)Instrument
2014-04-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-31 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-15 | |
| (E)Instrument | Other | 2026-01-15 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2025-07-02 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2025-02-06 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-02 | |
| (E)Instrument | Other | 2023-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-04 | |
| (E)Instrument | Other | 2023-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-04 | |
| (E)Instrument | Other | 2023-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-18 | |
| (E)Instrument | Other | 2023-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-18 | |
| (E)Instrument | Other | 2023-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-06 | |
| (E)Amended document | Other | 2020-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-22 | |
| (E)Amended document | Other | 2020-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-23 | |
| (E)Special resolution | Other | 2017-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-02 | |
| (E)Instrument | Other | 2017-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-18 | |
| Certificate of Change of Name | Name Change | 2016-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-28 | |
| (E)Instrument | Other | 2015-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-17 | |
| (E)Instrument | Other | 2015-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)Amended document | Other | 2014-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-24 | |
| (E)Instrument | Other | 2014-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-31 |
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