AUREATE LAND COMPANY LIMITED — Filings & Documents (77)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-05-30 · Other
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-06-01 · Other
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)Special resolution
2014-12-29 · Other
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Annual return
1996-12-28 · Annual Return
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)Annual return
1986-11-20 · Annual Return
(E)Annual return
1986-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-03 · Other
(E)Annual return
1983-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1982-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-05 · Other
(E)Annual return
1982-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)Memorandum & Articles of Association
1981-11-17 · Memorandum & Articles
(E)Statutory Declaration
1981-11-17 · Other
Certificate of Incorporation
1981-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)Special resolution | Other | 2014-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-03 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1982-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-05 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-17 | |
| (E)Statutory Declaration | Other | 1981-11-17 | |
| Certificate of Incorporation | Incorporation | 1981-11-17 |
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