Group Activation Holdings Limited — Filings & Documents (47)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)Special resolution
2024-09-30 · Other
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)Special resolution
2022-11-16 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-10-31 · Other
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
Certificate of Change of Name
2021-03-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-31 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2021-03-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-23 · Address Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)Special resolution
2017-07-21 · Other
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-12-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-01-21 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-07-30 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-15 · Memorandum & Articles
(E)Special resolution
2015-06-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-04-09 · Other
(E)Amended document
2015-04-01 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-30 · Share Related
(E)Articles of Association
2015-03-30 · Memorandum & Articles
Certificate of Incorporation
2015-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)Special resolution | Other | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)Special resolution | Other | 2022-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| Certificate of Change of Name | Name Change | 2021-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)Special resolution | Other | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-21 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-15 | |
| (E)Special resolution | Other | 2015-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-04-09 | |
| (E)Amended document | Other | 2015-04-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-30 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-30 | |
| Certificate of Incorporation | Incorporation | 2015-03-30 |
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