OKURA HOLDINGS LIMITED — Filings & Documents (67)
(E)FNSC1 - Return of Allotment
2026-03-12 · Share Related
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)Accounts / Financial Statements
2026-02-03 · Accounts
(E)FNSC1 - Return of Allotment
2026-01-08 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2025-11-27 · Memorandum & Articles
(E)Special resolution
2025-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)Accounts / Financial Statements
2025-01-15 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
(E)Accounts / Financial Statements
2024-01-18 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-04-28 · Share Related
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)Accounts / Financial Statements
2023-01-05 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-01 · Memorandum & Articles
(E)Special resolution
2022-12-01 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)Accounts / Financial Statements
2022-01-10 · Accounts
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)Accounts / Financial Statements
2021-01-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)Accounts / Financial Statements
2020-01-22 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)Accounts / Financial Statements
2019-01-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2018-01-24 · Accounts
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-08 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-25 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-17 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-17 · Memorandum & Articles
(E)Special resolution
2017-05-17 · Other
(E)FNAA4 - Notice of Change of Company Status
2017-05-17 · Other
(E)Accounts / Financial Statements
2017-05-17 · Accounts
(E)Prospectus
2017-04-27 · Other
(E)Authorization letter for registration of a prospectus
2017-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)Amended document
2016-08-16 · Other
(E)Amended document
2016-08-16 · Other
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-16 · Share Related
(E)Articles of Association
2015-06-16 · Memorandum & Articles
Certificate of Incorporation
2015-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-11-27 | |
| (E)Special resolution | Other | 2025-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-01 | |
| (E)Special resolution | Other | 2022-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-17 | |
| (E)Special resolution | Other | 2017-05-17 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2017-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 2017-05-17 | |
| (E)Prospectus | Other | 2017-04-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)Amended document | Other | 2016-08-16 | |
| (E)Amended document | Other | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-16 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-16 | |
| Certificate of Incorporation | Incorporation | 2015-06-16 |
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