AFFIRM PERFECT LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-07-23 · Other
(E)Altered Articles of Association
2018-07-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-04 · Memorandum & Articles
(E)Special resolution
2018-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)Certificate of Registration of Charge
1999-12-30 · Charges
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-12-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)Memorandum of satisfaction
1999-02-03 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-21 · Other
(E)Certificate of Registration of Charge
1996-12-21 · Charges
(E)Annual return
1996-09-18 · Annual Return
(E)Certificate of Registration of Charge
1996-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-19 · Other
(E)Memorandum of satisfaction
1995-10-25 · Memorandum & Articles
(E)Annual return
1995-09-22 · Annual Return
(E)Memorandum of satisfaction
1995-08-19 · Memorandum & Articles
(E)Annual return
1994-10-03 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Memorandum of satisfaction
1993-03-26 · Memorandum & Articles
(E)Annual return
1993-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)Ordinary resolution
1992-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-10 · Other
(E)FIB - Return of allotments
1992-03-10 · Other
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-15 · Other
(E)Certificate of Registration of Charge
1990-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-15 · Other
(E)Certificate of Registration of Charge
1990-05-15 · Charges
(E)FIB - Return of allotments
1990-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-23 · Other
(E)Certificate of Registration of Charge
1989-12-23 · Charges
(E)FX(i) - Return of first directors and secretary
1989-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-21 · Other
(E)Notice of registered office and any change thereof
1989-10-21 · Address Change
(E)Notice of registered office and any change thereof
1989-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Memorandum & Articles of Association
1989-08-11 · Memorandum & Articles
(E)Statutory Declaration
1989-08-11 · Other
Certificate of Incorporation
1989-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-04 | |
| (E)Special resolution | Other | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-21 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-19 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)Ordinary resolution | Other | 1992-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-10 | |
| (E)FIB - Return of allotments | Other | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-15 | |
| (E)FIB - Return of allotments | Other | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-11 | |
| (E)Statutory Declaration | Other | 1989-08-11 | |
| Certificate of Incorporation | Incorporation | 1989-08-11 |
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