ADVANCE PHARMACEUTICAL COMPANY LIMITED — Filings & Documents (138)
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(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-15 · Charges
(E)Instrument
2023-12-15 · Other
(E)Certificate of Registration of Charge
2023-12-15 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-17 · Charges
(E)Instrument
2021-12-17 · Other
(E)Certificate of Registration of Charge
2021-12-17 · Charges
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-29 · Charges
(E)Instrument
2017-09-29 · Other
(E)Certificate of Registration of Charge
2017-09-29 · Charges
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)Amended document
2015-02-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-24 · Address Change
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-19 · Share Related
(E)FSC1 - Return of Allotments
2002-09-19 · Share Related
(E)Ordinary resolution
2002-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)Special resolution
2001-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-14 · Charges
(E)Certificate of Registration of Charge
1999-07-14 · Charges
(E)FM1 - Mortgage or charge details
1999-07-14 · Charges
(E)FM1 - Mortgage or charge details
1999-07-14 · Charges
(E)Resignation letter from directors or secretaries
1999-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-25 · Charges
(E)FM1 - Mortgage or charge details
1998-11-25 · Charges
(E)Special resolution
1998-10-17 · Other
(E)Memorandum of satisfaction
1998-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Certificate of Registration of Charge
1998-04-15 · Charges
(E)Certificate of Registration of Charge
1998-04-15 · Charges
(E)FM1 - Mortgage or charge details
1998-04-15 · Charges
(E)FM1 - Mortgage or charge details
1998-04-15 · Charges
(E)Annual return
1997-06-17 · Annual Return
(E)FIB - Return of allotments
1996-05-30 · Other
(E)Ordinary resolution
1996-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-30 · Other
(E)Annual return
1996-05-08 · Annual Return
(E)Memorandum of satisfaction
1996-05-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-15 | |
| (E)Instrument | Other | 2023-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-17 | |
| (E)Instrument | Other | 2021-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-29 | |
| (E)Instrument | Other | 2017-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)Amended document | Other | 2015-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-19 | |
| (E)Ordinary resolution | Other | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)Special resolution | Other | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-25 | |
| (E)Special resolution | Other | 1998-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)FIB - Return of allotments | Other | 1996-05-30 | |
| (E)Ordinary resolution | Other | 1996-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 |
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