Omnicom APIMA Holdings Limited — Filings & Documents (73)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-01 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-02 · Other
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)Amended document
2018-12-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-04-20 · Share Related
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-14 · Share Related
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)Amended document
2015-12-09 · Other
(E)FNSC1 - Return of Allotment
2015-12-09 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-06 · Share Related
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-05 · Other
(E)Altered Articles of Association
2014-08-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-05 · Memorandum & Articles
(E)Special resolution
2014-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-10-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-07 · Director/Secretary Change
(E)Special resolution
2013-10-07 · Other
(E)Reprint of Articles of Association
2013-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)Agreement or contract
2013-07-30 · Other
(E)FSC1 - Return of Allotments
2013-07-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-16 · Share Related
(E)Agreement or contract
2013-01-16 · Other
(E)Agreement or contract
2013-01-16 · Other
(E)FSC1 - Return of Allotments
2013-01-07 · Share Related
(E)Agreement or contract
2013-01-07 · Other
(E)Agreement or contract
2013-01-07 · Other
(E)FSC1 - Return of Allotments
2013-01-07 · Share Related
(E)Agreement or contract
2013-01-07 · Other
(E)Agreement or contract
2013-01-07 · Other
(E)FSC1 - Return of Allotments
2013-01-07 · Share Related
(E)Agreement or contract
2013-01-07 · Other
(E)Agreement or contract
2013-01-07 · Other
(E)FSC1 - Return of Allotments
2012-12-17 · Share Related
(E)Agreement or contract
2012-12-17 · Other
(E)FR2 - Notification of Location of Registers
2012-12-17 · Other
(E)Ordinary and special resolution
2012-12-17 · Other
(E)Reprint of Articles of Association
2012-12-17 · Annual Return
Certificate of Incorporation
2012-12-03 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-03 · Share Related
(E)Memorandum & Articles of Association
2012-12-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)Amended document | Other | 2018-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)Amended document | Other | 2015-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-05 | |
| (E)Special resolution | Other | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-07 | |
| (E)Special resolution | Other | 2013-10-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)Agreement or contract | Other | 2013-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-16 | |
| (E)Agreement or contract | Other | 2013-01-16 | |
| (E)Agreement or contract | Other | 2013-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-07 | |
| (E)Agreement or contract | Other | 2013-01-07 | |
| (E)Agreement or contract | Other | 2013-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-07 | |
| (E)Agreement or contract | Other | 2013-01-07 | |
| (E)Agreement or contract | Other | 2013-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-07 | |
| (E)Agreement or contract | Other | 2013-01-07 | |
| (E)Agreement or contract | Other | 2013-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-17 | |
| (E)Agreement or contract | Other | 2012-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-17 | |
| (E)Ordinary and special resolution | Other | 2012-12-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-12-17 | |
| Certificate of Incorporation | Incorporation | 2012-12-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-03 |
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