EXPAC HOLDINGS LIMITED — Filings & Documents (30)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-08-17 · Memorandum & Articles
(E)Altered Articles of Association
2026-08-17 · Memorandum & Articles
(E)Special resolution
2026-08-17 · Other
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-28 · Memorandum & Articles
(E)Special resolution
2022-12-28 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
Certificate of Incorporation
2016-12-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-13 · Share Related
(E)Articles of Association
2016-12-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-08-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-08-17 | |
| (E)Special resolution | Other | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-28 | |
| (E)Special resolution | Other | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| Certificate of Incorporation | Incorporation | 2016-12-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-13 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-13 |
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