Celera Holdings Limited — Filings & Documents (34)
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-10 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-25 · Address Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
Certificate of Change of Name
2020-07-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-07-16 · Name Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-29 · Address Change
(E)Amended document
2017-04-12 · Other
(E)Amended document
2017-03-23 · Other
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-04 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-06 · Share Related
(E)FNSC1 - Return of Allotment
2016-03-14 · Share Related
(E)FNAR1 - Annual Return
2015-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-28 · Name Change
Certificate of Change of Name
2014-08-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-28 · Name Change
Certificate of Change of Name
2014-01-28 · Name Change
(E)FR2 - Notification of Location of Registers
2013-11-04 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-30 · Share Related
(E)Memorandum & Articles of Association
2013-10-30 · Memorandum & Articles
Certificate of Incorporation
2013-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| Certificate of Change of Name | Name Change | 2020-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-29 | |
| (E)Amended document | Other | 2017-04-12 | |
| (E)Amended document | Other | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-28 | |
| Certificate of Change of Name | Name Change | 2014-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-28 | |
| Certificate of Change of Name | Name Change | 2014-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-30 | |
| Certificate of Incorporation | Incorporation | 2013-10-30 |
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