Northwest Holdings Limited — Filings & Documents (33)
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-25 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-11-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · 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)
2023-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)Special resolution
2022-09-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-16 · Address Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-29 · Address Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)Special resolution
2016-06-14 · Other
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-10 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-10 · Share Related
(E)Memorandum & Articles of Association
2013-05-10 · Memorandum & Articles
Certificate of Incorporation
2013-05-10 · Incorporation
(E)FNSC11 - Notice of Alteration of Share Capital
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| 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 | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)Special resolution | Other | 2022-09-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)Special resolution | Other | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-10 | |
| Certificate of Incorporation | Incorporation | 2013-05-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related |
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