ADD-FIELD INVESTMENT LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-13 · Charges
(E)Instrument
2025-03-13 · Other
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-11-25 · Other
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-14 · Share Related
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)Certificate of Registration of Charge
2003-03-27 · Charges
(E)FM1 - Mortgage or charge details
2003-03-27 · Charges
(E)Amended document
2002-10-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-01 · Annual Return
(E)Memorandum of satisfaction
2001-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-17 · Charges
(E)Certificate of Registration of Charge
1999-06-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-23 · Other
(E)Certificate of Registration of Charge
1996-05-23 · Charges
(E)Special resolution
1996-05-21 · Other
(E)Annual return
1995-09-01 · Annual Return
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-09-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)Ordinary resolution
1993-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-26 · Other
(E)FIB - Return of allotments
1993-03-26 · Other
(E)Annual return
1993-03-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-06 · Memorandum & Articles
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-29 · Other
(E)Certificate of Registration of Charge
1988-07-29 · Charges
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-25 · Other
(E)Certificate of Registration of Charge
1987-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-12 · Other
(E)Certificate of Registration of Charge
1985-11-12 · Charges
(E)FIB - Return of allotments
1985-08-19 · Other
(E)Notice of registered office and any change thereof
1985-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-08-13 · Other
(E)Memorandum & Articles of Association
1985-08-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-13 | |
| (E)Instrument | Other | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-27 | |
| (E)Amended document | Other | 2002-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-23 | |
| (E)Special resolution | Other | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)Ordinary resolution | Other | 1993-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-26 | |
| (E)FIB - Return of allotments | Other | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-12 | |
| (E)FIB - Return of allotments | Other | 1985-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-06 |
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