ALBERT AND SONS INVESTMENT COMPANY LIMITED — Filings & Documents (64)

(E)FNAR1 - Annual Return

2025-12-11 · Annual Return

(E)FNAR1 - Annual Return

2024-12-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-13 · Annual Return

(E)FNAR1 - Annual Return

2023-02-02 · Annual Return

(E)FNAR1 - Annual Return

2021-12-21 · Annual Return

(E)FNAR1 - Annual Return

2020-12-03 · Annual Return

(E)FNAR1 - Annual Return

2019-12-30 · Annual Return

(E)FNAR1 - Annual Return

2019-01-28 · Annual Return

(E)FNAR1 - Annual Return

2018-03-22 · Annual Return

(E)FNAR1 - Annual Return

2016-12-06 · Annual Return

(E)FNAR1 - Annual Return

2016-04-06 · Annual Return

(E)FNAR1 - Annual Return

2014-12-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-01-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-01-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-12-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-12-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-12-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-12-15 · Annual Return

(E)Memorandum of satisfaction

2000-08-09 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

2000-01-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-10 · Annual Return

(E)Certificate of Registration of Charge

1997-07-07 · Charges

(E)FM1 - Mortgage or charge details

1997-07-07 · Charges

(E)FAR1 - Annual return

1997-05-30 · Annual Return

(E)Annual return

1995-12-20 · Annual Return

(E)Annual return

1995-01-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-24 · Director/Secretary Change

(E)Annual return

1994-02-07 · Annual Return

(E)Annual return

1993-02-10 · Annual Return

(E)Annual return

1992-02-03 · Annual Return

(E)Annual return

1991-02-06 · Annual Return

(E)Annual return

1990-01-08 · Annual Return

(E)Annual return

1989-02-25 · Annual Return

(E)Annual return

1988-05-10 · Annual Return

(E)Annual return

1987-02-14 · Annual Return

(E)Annual return

1986-11-05 · Annual Return

(E)Memorandum of satisfaction

1985-12-17 · Memorandum & Articles

(E)Annual return

1985-09-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-02 · Director/Secretary Change

(E)Annual return

1984-03-12 · Annual Return

(E)Annual return

1983-12-31 · Annual Return

(E)Annual return

1982-02-26 · Annual Return

(E)Annual return

1981-03-25 · Annual Return

(E)Annual return

1981-03-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-07-25 · Other

(E)Certificate of Registration of Charge

1979-07-25 · Charges

(E)FIB - Return of allotments

1979-07-17 · Other

(E)Notice of registered office and any change thereof

1979-06-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-07 · Other

(E)Memorandum & Articles of Association

1978-12-01 · Memorandum & Articles

(E)Statutory Declaration

1978-12-01 · Other

Certificate of Incorporation

1978-12-01 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2025-12-11
(E)FNAR1 - Annual Return	Annual Return	2024-12-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-13
(E)FNAR1 - Annual Return	Annual Return	2023-02-02
(E)FNAR1 - Annual Return	Annual Return	2021-12-21
(E)FNAR1 - Annual Return	Annual Return	2020-12-03
(E)FNAR1 - Annual Return	Annual Return	2019-12-30
(E)FNAR1 - Annual Return	Annual Return	2019-01-28
(E)FNAR1 - Annual Return	Annual Return	2018-03-22
(E)FNAR1 - Annual Return	Annual Return	2016-12-06
(E)FNAR1 - Annual Return	Annual Return	2016-04-06
(E)FNAR1 - Annual Return	Annual Return	2014-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-12-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-12-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-12-15
(E)Memorandum of satisfaction	Memorandum & Articles	2000-08-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-10
(E)Certificate of Registration of Charge	Charges	1997-07-07
(E)FM1 - Mortgage or charge details	Charges	1997-07-07
(E)FAR1 - Annual return	Annual Return	1997-05-30
(E)Annual return	Annual Return	1995-12-20
(E)Annual return	Annual Return	1995-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-24
(E)Annual return	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-02-10
(E)Annual return	Annual Return	1992-02-03
(E)Annual return	Annual Return	1991-02-06
(E)Annual return	Annual Return	1990-01-08
(E)Annual return	Annual Return	1989-02-25
(E)Annual return	Annual Return	1988-05-10
(E)Annual return	Annual Return	1987-02-14
(E)Annual return	Annual Return	1986-11-05
(E)Memorandum of satisfaction	Memorandum & Articles	1985-12-17
(E)Annual return	Annual Return	1985-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-02
(E)Annual return	Annual Return	1984-03-12
(E)Annual return	Annual Return	1983-12-31
(E)Annual return	Annual Return	1982-02-26
(E)Annual return	Annual Return	1981-03-25
(E)Annual return	Annual Return	1981-03-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-07-25
(E)Certificate of Registration of Charge	Charges	1979-07-25
(E)FIB - Return of allotments	Other	1979-07-17
(E)Notice of registered office and any change thereof	Address Change	1979-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-12-01
(E)Statutory Declaration	Other	1978-12-01
Certificate of Incorporation	Incorporation	1978-12-01

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