BLAAD HOLDINGS LIMITED — Filings & Documents (25)
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2019-01-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-01-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2017-12-13 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-24 · Memorandum & Articles
(E)Special resolution
2017-11-24 · Other
(E)FNSC1 - Return of Allotment
2017-11-13 · Share Related
(E)Amended document
2017-09-27 · Other
(E)FNSC1 - Return of Allotment
2017-08-29 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-08-09 · Name Change
Certificate of Change of Name
2017-08-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-08 · Address Change
Certificate of Incorporation
2016-12-09 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-09 · Share Related
(E)Articles of Association
2016-12-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-01-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-01-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2017-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-24 | |
| (E)Special resolution | Other | 2017-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-13 | |
| (E)Amended document | Other | 2017-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-09 | |
| Certificate of Change of Name | Name Change | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-08 | |
| Certificate of Incorporation | Incorporation | 2016-12-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-09 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-09 |
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