EUROPARTNERS SECURITIES & INVESTMENTS COMPANY LIMITED — Filings & Documents (74)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-28 · 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)
2018-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-03-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Amended document
1996-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1991-12-30 · Annual Return
(E)Annual return
1990-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)Annual return
1990-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-14 · Address Change
(E)Annual return
1987-04-02 · Annual Return
(E)Annual return
1987-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)Annual return
1987-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-20 · Address Change
(E)Annual return
1984-12-12 · Annual Return
(E)Annual return
1984-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-12 · Other
(E)Notice of registered office and any change thereof
1984-11-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)Memorandum of satisfaction
1982-11-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-09-07 · Address Change
(E)FIB - Return of allotments
1981-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-02 · Other
(E)Annual return
1981-06-02 · Annual Return
(E)Annual return
1981-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-13 · Other
(E)Certificate of Registration of Charge
1980-10-13 · Charges
(E)Special resolution
1980-09-26 · Other
(E)Notice of registered office and any change thereof
1980-06-26 · Address Change
(E)Annual return
1980-01-09 · Annual Return
(E)Annual return
1980-01-09 · Annual Return
(E)Annual return
1980-01-09 · Annual Return
(E)Annual return
1980-01-09 · Annual Return
(E)Annual return
1980-01-09 · Annual Return
(E)Special resolution
1979-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-02 · Other
(E)FIB - Return of allotments
1979-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-31 · Other
(E)Notice of registered office and any change thereof
1979-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-05 · Other
(E)Memorandum & Articles of Association
1974-11-12 · Memorandum & Articles
(E)Statutory Declaration
1974-11-12 · Other
Certificate of Incorporation
1974-11-12 · Incorporation
(E)Notice of registered office and any change thereof
1974-11-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| 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 | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Amended document | Other | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Annual return | Annual Return | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-14 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-20 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-07 | |
| (E)FIB - Return of allotments | Other | 1981-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-02 | |
| (E)Annual return | Annual Return | 1981-06-02 | |
| (E)Annual return | Annual Return | 1981-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-13 | |
| (E)Special resolution | Other | 1980-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-26 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Special resolution | Other | 1979-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-02 | |
| (E)FIB - Return of allotments | Other | 1979-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-12 | |
| (E)Statutory Declaration | Other | 1974-11-12 | |
| Certificate of Incorporation | Incorporation | 1974-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-12 |
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