ITC PROPERTIES FINANCE LIMITED — Filings & Documents (145)
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(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-10 · Director/Secretary Change
(E)Amended document
2017-07-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-10 · Address Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-21 · Memorandum & Articles
(E)Special resolution
2015-04-15 · Other
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-07-21 · Name Change
Certificate of Change of Name
2010-07-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-11-09 · Name Change
Certificate of Change of Name
2006-11-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)Amended document
2005-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-13 · Address Change
(E)Special resolution
2004-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-04 · Address Change
(E)Copy of notice of resignation of auditor
2000-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-14 · Other
(E)Resignation letter from directors or secretaries
2000-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Special resolution
1999-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)Amended document
1998-07-27 · Other
(E)Amended document
1998-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-01 · Other
(E)Resignation letter from directors or secretaries
1997-08-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-10 | |
| (E)Amended document | Other | 2017-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-21 | |
| (E)Special resolution | Other | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-21 | |
| Certificate of Change of Name | Name Change | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-09 | |
| Certificate of Change of Name | Name Change | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)Amended document | Other | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-13 | |
| (E)Special resolution | Other | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Special resolution | Other | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)Amended document | Other | 1998-07-27 | |
| (E)Amended document | Other | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-09 |
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