FOREVERANK LIMITED — Filings & Documents (86)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-17 · Address Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-06 · Other
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-13 · Address Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-10 · Charges
(E)Certificate of Registration of Charge
2010-08-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)Memorandum of satisfaction
2000-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-18 · Annual Return
(E)Memorandum of satisfaction
1997-08-22 · Memorandum & Articles
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-22 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)Certificate of Registration of Charge
1995-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-02 · Other
(E)Annual return
1994-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-07-07 · Annual Return
(E)Annual return
1991-03-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-27 · Other
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
(E)Certificate of Registration of Charge
1990-05-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-12-12 · Other
(E)Ordinary resolution
1989-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-29 · Other
(E)FIB - Return of allotments
1989-11-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-14 · Address Change
(E)Memorandum & Articles of Association
1989-09-06 · Memorandum & Articles
(E)Statutory Declaration
1989-09-06 · Other
Certificate of Incorporation
1989-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-22 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-12 | |
| (E)Ordinary resolution | Other | 1989-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-29 | |
| (E)FIB - Return of allotments | Other | 1989-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-06 | |
| (E)Statutory Declaration | Other | 1989-09-06 | |
| Certificate of Incorporation | Incorporation | 1989-09-06 |
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