EFFICIENCY PROPERTY INVESTMENT COMPANY LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)Copy of notice of resignation of auditor
2004-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-25 · Director/Secretary Change
(E)Special resolution
2003-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-14 · Annual Return
(E)Annual return
1994-10-07 · Annual Return
(E) Explanatory Letter
1994-07-26 · Other
(E)Special resolution
1994-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-02 · Other
(E)Resignation letter from directors or secretaries
1994-06-02 · Other
(E)Special resolution
1993-12-07 · Other
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Annual return
1992-12-07 · Annual Return
(E)FIB - Return of allotments
1992-03-20 · Other
(E)Return filed under s.64A
1992-01-06 · Other
(E)Special resolution
1991-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-29 · Other
(E)Memorandum of satisfaction
1991-10-07 · Memorandum & Articles
(E)Annual return
1991-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Annual return
1990-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1989-10-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-17 · Other
(E)Certificate of Registration of Charge
1989-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Annual return
1988-09-21 · Annual Return
(E)Annual return
1987-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Annual return
1987-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)Ordinary resolution
1986-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-29 · Other
(E)FIB - Return of allotments
1986-09-29 · Other
(E)Ordinary resolution
1986-09-29 · Other
(E)Reprint of Memorandum of Association
1986-06-02 · Memorandum & Articles
(E)Annual return
1986-04-29 · Annual Return
(E)Annual return
1986-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-11 · Other
(E)Certificate of Registration of Charge
1986-03-11 · Charges
(E)Special resolution
1986-02-20 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)FIB - Return of allotments
1983-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-10 · Other
(E)Annual return
1983-06-29 · Annual Return
(E)Annual return
1983-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-03 · Other
(E)Annual return
1982-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-31 · Other
(E)Annual return
1981-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-12 · Other
(E)Notice of registered office and any change thereof
1979-10-12 · Address Change
(E)Memorandum & Articles of Association
1979-09-28 · Memorandum & Articles
(E)Statutory Declaration
1979-09-28 · Other
Certificate of Incorporation
1979-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-25 | |
| (E)Special resolution | Other | 2003-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-14 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E) Explanatory Letter | Other | 1994-07-26 | |
| (E)Special resolution | Other | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-02 | |
| (E)Special resolution | Other | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FIB - Return of allotments | Other | 1992-03-20 | |
| (E)Return filed under s.64A | Other | 1992-01-06 | |
| (E)Special resolution | Other | 1991-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1988-09-21 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)Ordinary resolution | Other | 1986-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-29 | |
| (E)FIB - Return of allotments | Other | 1986-09-29 | |
| (E)Ordinary resolution | Other | 1986-09-29 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-11 | |
| (E)Special resolution | Other | 1986-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)FIB - Return of allotments | Other | 1983-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-10 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)Annual return | Annual Return | 1983-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-03 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-31 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-28 | |
| (E)Statutory Declaration | Other | 1979-09-28 | |
| Certificate of Incorporation | Incorporation | 1979-09-28 |
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