ALL GRACE HOLDINGS LIMITED — Filings & Documents (38)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-09 · 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
2023-08-22 · Address Change
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-24 · Charges
(E)Instrument
2020-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-24 · Charges
(E)Instrument
2020-02-24 · Other
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-07 · Address Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-26 · Charges
(E)Instrument
2016-01-26 · Other
(E)Certificate of Registration of Charge
2016-01-26 · Charges
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-17 · Charges
(E)Instrument
2015-12-17 · Other
(E)Certificate of Registration of Charge
2015-12-17 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-18 · Share Related
Certificate of Incorporation
2015-01-09 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-09 · Share Related
(E)Articles of Association
2015-01-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| 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 | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-24 | |
| (E)Instrument | Other | 2020-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-24 | |
| (E)Instrument | Other | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-26 | |
| (E)Instrument | Other | 2016-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-17 | |
| (E)Instrument | Other | 2015-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-18 | |
| Certificate of Incorporation | Incorporation | 2015-01-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-09 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-09 |
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