SOFTEX HOLDINGS LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-29 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-29 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-11-30 · Share Related
(E)Special resolution
2020-10-08 · Other
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-22 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-22 · Memorandum & Articles
(E)Special resolution
2020-06-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)Special resolution
2019-06-21 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-04-09 · Share Related
(E)FNSC17 - Solvency Statement
2018-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)Special resolution for reduction of capital
2018-02-26 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2017-10-19 · Share Related
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-10 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-10 · Memorandum & Articles
(E)Special resolution
2016-03-10 · Other
(E)FNSC1 - Return of Allotment
2016-02-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-11 · Share Related
(E)Special resolution
2016-02-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-09-15 · Share Related
(E)Articles of Association
2015-09-15 · Memorandum & Articles
Certificate of Incorporation
2015-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-30 | |
| (E)Special resolution | Other | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-22 | |
| (E)Special resolution | Other | 2020-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)Special resolution | Other | 2019-06-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-04-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)Special resolution for reduction of capital | Other | 2018-02-26 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-10 | |
| (E)Special resolution | Other | 2016-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-11 | |
| (E)Special resolution | Other | 2016-02-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-09-15 | |
| (E)Articles of Association | Memorandum & Articles | 2015-09-15 | |
| Certificate of Incorporation | Incorporation | 2015-09-15 |
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