BASEL CAPITAL HOLDINGS LIMITED — Filings & Documents (29)
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-18 · Other
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-05-21 · Share Related
(E)FNSC17 - Solvency Statement
2021-05-11 · Other
(E)Special resolution for reduction of capital
2021-05-11 · Other
(E)Special resolution
2021-02-03 · Other
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-02 · Address Change
(E)Special resolution
2018-12-05 · Other
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-24 · Other
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-06 · Name Change
Certificate of Change of Name
2016-05-06 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-02 · Share Related
(E)Articles of Association
2015-12-02 · Memorandum & Articles
Certificate of Incorporation
2015-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-05-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-05-11 | |
| (E)Special resolution for reduction of capital | Other | 2021-05-11 | |
| (E)Special resolution | Other | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-02 | |
| (E)Special resolution | Other | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-06 | |
| Certificate of Change of Name | Name Change | 2016-05-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-02 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-02 | |
| Certificate of Incorporation | Incorporation | 2015-12-02 |
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