ALTAS ENTERPRISE LIMITED — Filings & Documents (119)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)Special Resolution (Dormant Company)
2020-05-07 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-04-07 · Other
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-18 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-04-04 · Other
(E)Altered Articles of Association
2019-04-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-09-18 · Other
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-06-15 · Name Change
Certificate of Change of Name
2012-06-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-05-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-20 · Other
(E)Ordinary resolution
1987-01-20 · Other
(E)FIB - Return of allotments
1987-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Annual return
1986-06-05 · Annual Return
(E)Annual return
1986-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-05 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-06-07 · Memorandum & Articles
(E)Annual return
1984-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-04-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-15 | |
| Certificate of Change of Name | Name Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-20 | |
| (E)Ordinary resolution | Other | 1987-01-20 | |
| (E)FIB - Return of allotments | Other | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-07 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1983-02-08 |
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