BAYSIDE HOTEL HOLDINGS LIMITED — Filings & Documents (72)
Information sheet re S.751(1)
2026-01-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-17 · Other
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-24 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-15 · Charges
(E)Instrument
2023-09-15 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-06-11 · Share Related
(E)Special resolution for reduction of capital
2019-05-09 · Other
(E)FNSC17 - Solvency Statement
2019-05-06 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-09-05 · Share Related
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-14 · Charges
(E)Instrument
2018-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-14 · Charges
(E)Instrument
2018-06-14 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2018-06-14 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2018-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-24 · Charges
(E)Instrument
2018-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-24 · Charges
(E)Instrument
2018-05-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-03-19 · Charges
(E)Instrument
2018-03-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-19 · Charges
(E)Instrument
2018-03-19 · Other
(E)Certificate of Registration of Charge
2018-03-19 · Charges
(E)Certificate of Registration of Charge
2018-03-19 · Charges
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-22 · Charges
(E)Instrument
2016-03-22 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-02-26 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2016-02-23 · Charges
(E)Instrument
2016-02-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-23 · Charges
(E)Instrument
2016-02-23 · Other
(E)Certificate of Registration of Charge
2016-02-23 · Charges
(E)Certificate of Registration of Charge
2016-02-23 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-18 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2016-02-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)Amended document
2015-08-03 · Other
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)Special resolution
2015-02-09 · Other
(E)FNSC1 - Return of Allotment
2015-01-14 · Share Related
(E)Instrument
2015-01-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-14 · Charges
(E)Certificate of Registration of Charge
2015-01-14 · Charges
(E)FNSC11 - Notice of Alteration of Share Capital
2014-12-24 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-24 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-18 · Name Change
Certificate of Change of Name
2014-08-18 · Name Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-08-12 · Share Related
(E)Special resolution
2014-08-12 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-06-20 · Share Related
(E)Articles of Association
2014-06-20 · Memorandum & Articles
Certificate of Incorporation
2014-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-15 | |
| (E)Instrument | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-06-11 | |
| (E)Special resolution for reduction of capital | Other | 2019-05-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-05-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-14 | |
| (E)Instrument | Other | 2018-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-14 | |
| (E)Instrument | Other | 2018-06-14 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2018-06-14 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2018-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-24 | |
| (E)Instrument | Other | 2018-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-24 | |
| (E)Instrument | Other | 2018-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-19 | |
| (E)Instrument | Other | 2018-03-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-19 | |
| (E)Instrument | Other | 2018-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-22 | |
| (E)Instrument | Other | 2016-03-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-23 | |
| (E)Instrument | Other | 2016-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-23 | |
| (E)Instrument | Other | 2016-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)Amended document | Other | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)Special resolution | Other | 2015-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-14 | |
| (E)Instrument | Other | 2015-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-18 | |
| Certificate of Change of Name | Name Change | 2014-08-18 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-08-12 | |
| (E)Special resolution | Other | 2014-08-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-06-20 | |
| (E)Articles of Association | Memorandum & Articles | 2014-06-20 | |
| Certificate of Incorporation | Incorporation | 2014-06-20 |
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