ABSA INVESTMENTS LIMITED — Filings & Documents (146)
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(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-01 · Charges
(E)Instrument
2024-02-01 · Other
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-26 · Charges
(E)Instrument
2022-04-26 · Other
(E)Certificate of Registration of Charge
2022-04-26 · Charges
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-14 · Charges
(E)Instrument
2018-11-14 · Other
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-26 · Name Change
Certificate of Change of Name
2016-05-26 · Name Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-10-24 · Name Change
Certificate of Change of Name
2014-10-24 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)Special resolution
2012-01-11 · Other
(E)FNC2 - Notification of Change of Company Name
2011-03-01 · Name Change
Certificate of Change of Name
2011-03-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-21 · Charges
(E)Certificate of Registration of Charge
2008-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-25 · Annual Return
(E)Memorandum of satisfaction
1999-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)Memorandum of satisfaction
1995-09-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-14 · Memorandum & Articles
(E)Annual return
1993-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)Annual return
1992-12-24 · Annual Return
(E)Amended document
1992-12-08 · Other
(E)Memorandum of satisfaction
1992-10-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Annual return
1991-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1991-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-25 · Other
(E)Ordinary resolution
1991-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-21 · Other
(E)Certificate of Registration of Charge
1990-12-21 · Charges
(E)Annual return
1990-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)Special resolution
1989-09-22 · Other
Certificate of Incorporation on Change of Name
1989-09-22 · Name Change
(E)Annual return
1989-08-25 · Annual Return
(E) Explanatory Letter
1989-08-17 · Other
(E)Annual return
1989-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Annual return
1989-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-01 | |
| (E)Instrument | Other | 2024-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-26 | |
| (E)Instrument | Other | 2022-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-14 | |
| (E)Instrument | Other | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-26 | |
| Certificate of Change of Name | Name Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-24 | |
| Certificate of Change of Name | Name Change | 2014-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)Special resolution | Other | 2012-01-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-01 | |
| Certificate of Change of Name | Name Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-14 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)Amended document | Other | 1992-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FIB - Return of allotments | Other | 1991-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-25 | |
| (E)Ordinary resolution | Other | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)Special resolution | Other | 1989-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E) Explanatory Letter | Other | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 |
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