SPERANZA HOLDINGS LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-04 · Address Change
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-15 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-21 · Address Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)Amended document
2017-01-10 · Other
(E)Amended document
2017-01-10 · Other
(E)Amended document
2017-01-10 · Other
(E)Amended document
2017-01-10 · Other
(E)Amended document
2017-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-02-27 · Name Change
Certificate of Change of Name
2013-02-27 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-06 · Share Related
(E)Memorandum & Articles of Association
2013-02-06 · Memorandum & Articles
Certificate of Incorporation
2013-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)Amended document | Other | 2017-01-10 | |
| (E)Amended document | Other | 2017-01-10 | |
| (E)Amended document | Other | 2017-01-10 | |
| (E)Amended document | Other | 2017-01-10 | |
| (E)Amended document | Other | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-27 | |
| Certificate of Change of Name | Name Change | 2013-02-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-06 | |
| Certificate of Incorporation | Incorporation | 2013-02-06 |
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