Turquoise Holdings Limited — Filings & Documents (37)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-07-30 · Other
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-05-06 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-05 · Name Change
Certificate of Change of Name
2022-05-05 · Name Change
(E)FNSC1 - Return of Allotment
2022-04-28 · Share Related
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-12 · Name Change
Certificate of Change of Name
2017-06-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-04-27 · Name Change
Certificate of Change of Name
2015-04-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-19 · Name Change
Certificate of Change of Name
2014-12-19 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-11-21 · Share Related
(E)Articles of Association
2014-11-21 · Memorandum & Articles
Certificate of Incorporation
2014-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-05 | |
| Certificate of Change of Name | Name Change | 2022-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-12 | |
| Certificate of Change of Name | Name Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-27 | |
| Certificate of Change of Name | Name Change | 2015-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-19 | |
| Certificate of Change of Name | Name Change | 2014-12-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-11-21 | |
| (E)Articles of Association | Memorandum & Articles | 2014-11-21 | |
| Certificate of Incorporation | Incorporation | 2014-11-21 |
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