Chevon Holdings Limited — Filings & Documents (56)
(E)Special resolution
2026-07-06 · Other
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)Special resolution
2025-07-14 · Other
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)Special resolution
2024-09-17 · Other
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)Special resolution
2023-05-02 · Other
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Special resolution
2022-05-06 · Other
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)Special resolution
2021-06-08 · Other
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)Special resolution
2020-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)Special resolution
2019-06-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-25 · Other
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)Special resolution
2018-06-21 · Other
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)Special resolution
2017-06-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)Special resolution
2016-05-24 · Other
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-10 · Share Related
(E)FSC1 - Return of Allotments
2011-11-10 · Share Related
(E)Special resolution
2011-11-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-11-01 · Share Related
(E)Reprint of Memorandum & Articles of Association
2011-11-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-22 · Share Related
(E)Memorandum & Articles of Association
2011-06-22 · Memorandum & Articles
Certificate of Incorporation
2011-06-22 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)Special resolution | Other | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)Special resolution | Other | 2024-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)Special resolution | Other | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Special resolution | Other | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)Special resolution | Other | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)Special resolution | Other | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)Special resolution | Other | 2019-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)Special resolution | Other | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)Special resolution | Other | 2017-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)Special resolution | Other | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-10 | |
| (E)Special resolution | Other | 2011-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-11-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-22 | |
| Certificate of Incorporation | Incorporation | 2011-06-22 | |
| (E)Special resolution | Other |
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