ONE Portfolio Holdings Limited — Filings & Documents (91)
(E)Instrument
2026-04-08 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2026-04-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-08 · Charges
(E)Instrument
2026-04-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-08 · Charges
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)Accounts / Financial Statements
2026-02-27 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-05 · Address Change
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)Accounts / Financial Statements
2025-06-06 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2025-04-28 · Charges
(E)Instrument
2025-04-28 · Other
(E)Certificate of Registration of Charge
2025-04-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-03-21 · Charges
(E)Instrument
2025-03-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-21 · Charges
(E)Instrument
2025-03-21 · Other
(E)Certificate of Registration of Charge
2025-03-21 · Charges
(E)Certificate of Registration of Charge
2025-03-21 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-12-27 · Charges
(E)Instrument
2024-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-12-27 · Charges
(E)Instrument
2024-12-27 · Other
(E)Certificate of Registration of Charge
2024-12-27 · Charges
(E)Certificate of Registration of Charge
2024-12-27 · Charges
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)Accounts / Financial Statements
2024-09-13 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts / Financial Statements
2023-05-24 · Accounts
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-08-23 · Charges
(E)Instrument
2022-08-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-23 · Charges
(E)Instrument
2022-08-23 · Other
(E)Certificate of Registration of Charge
2022-08-23 · Charges
(E)Certificate of Registration of Charge
2022-08-23 · Charges
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)Accounts / Financial Statements
2022-02-14 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)Accounts / Financial Statements
2021-06-02 · Accounts
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)Accounts / Financial Statements
2020-11-27 · Accounts
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)Accounts / Financial Statements
2019-05-14 · Accounts
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2019-05-03 · Accounts
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)Accounts / Financial Statements
2018-08-10 · Accounts
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)Accounts / Financial Statements
2018-02-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)Accounts / Financial Statements
2017-01-06 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-05 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-05 · Memorandum & Articles
(E)Special resolution
2017-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-04 · Name Change
Certificate of Change of Name
2016-10-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-09-26 · Name Change
Certificate of Change of Name
2016-09-26 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)Amended document
2015-09-30 · Other
(E)Amended document
2015-09-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
Certificate of Incorporation
2014-01-07 · Incorporation
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2014-01-07 · Share Related
(E)Memorandum & Articles of Association
2014-01-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2026-04-08 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2026-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-08 | |
| (E)Instrument | Other | 2026-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2025-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-28 | |
| (E)Instrument | Other | 2025-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-21 | |
| (E)Instrument | Other | 2025-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-21 | |
| (E)Instrument | Other | 2025-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-27 | |
| (E)Instrument | Other | 2024-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-27 | |
| (E)Instrument | Other | 2024-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-23 | |
| (E)Instrument | Other | 2022-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-23 | |
| (E)Instrument | Other | 2022-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2019-05-14 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-05 | |
| (E)Special resolution | Other | 2017-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-04 | |
| Certificate of Change of Name | Name Change | 2016-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-26 | |
| Certificate of Change of Name | Name Change | 2016-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)Amended document | Other | 2015-09-30 | |
| (E)Amended document | Other | 2015-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| Certificate of Incorporation | Incorporation | 2014-01-07 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2014-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return |
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