EXTEND RICH COMPANY LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-27 · Other
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)Amended document
2017-12-06 · Other
(E)Amended document
2017-12-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-27 · Memorandum & Articles
(E)Special resolution
2017-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)Memorandum of satisfaction
1997-11-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)Annual return
1996-03-05 · Annual Return
(E)Annual return
1995-02-25 · Annual Return
(E)Memorandum of satisfaction
1994-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-05 · Other
(E)Certificate of Registration of Charge
1994-05-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)Annual return
1993-06-11 · Annual Return
(E)Memorandum of satisfaction
1993-06-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-12 · Other
(E)Certificate of Registration of Charge
1992-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
(E)Certificate of Registration of Charge
1992-08-10 · Charges
(E)Annual return
1992-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-30 · Other
(E)Certificate of Registration of Charge
1990-07-30 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-21 · Other
(E)Certificate of Registration of Charge
1989-12-21 · Charges
(E)Memorandum of satisfaction
1989-07-04 · Memorandum & Articles
(E)Court order under s.86
1989-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-06 · Other
(E)Certificate of Registration of Charge
1989-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-02-16 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1986-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-05 · Other
(E)Certificate of Registration of Charge
1986-09-05 · Charges
(E)Annual return
1986-08-06 · Annual Return
(E)Annual return
1986-08-06 · Annual Return
(E)Annual return
1986-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-06-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-23 · Other
(E)Certificate of Registration of Charge
1984-05-23 · Charges
(E)Ordinary resolution
1984-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-30 · Other
(E)FIB - Return of allotments
1984-04-30 · Other
(E)Notice of registered office and any change thereof
1984-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Memorandum & Articles of Association
1984-02-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)Amended document | Other | 2017-12-06 | |
| (E)Amended document | Other | 2017-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-27 | |
| (E)Special resolution | Other | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-04 | |
| (E)Court order under s.86 | Other | 1989-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-23 | |
| (E)Ordinary resolution | Other | 1984-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-30 | |
| (E)FIB - Return of allotments | Other | 1984-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-10 |
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