EDB Holding Limited — Filings & Documents (34)
Information sheet re S.751(3)
2025-04-25 · Other
Information sheet re S.751(1)
2024-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
(E)Special Resolution (Dormant Company)
2024-01-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2023-08-14 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-08 · Address Change
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
Information sheet re S.745(2)(b)
2023-07-28 · Other
Information sheet re striking off of this company under consideration
2023-06-14 · Other
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-28 · Address Change
(E)Amended document
2014-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-01-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-25 · Share Related
Certificate of Incorporation
2011-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-25 | |
| Information sheet re S.751(1) | Other | 2024-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| Information sheet re S.745(2)(b) | Other | 2023-07-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-28 | |
| (E)Amended document | Other | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-25 | |
| Certificate of Incorporation | Incorporation | 2011-01-25 |
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