EQUITY GROUP LIMITED — Filings & Documents (89)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-13 · Address Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-13 · Address Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-06-24 · Annual Return
(E)Amended document
2005-06-03 · Other
(E)Amended document
2005-06-03 · Other
(E)Amended document
2005-06-03 · Other
(E)Amended document
2005-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-18 · Name Change
(E)Special resolution for change of name
2003-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-04 · Share Related
(E)FSC1 - Return of Allotments
2001-06-04 · Share Related
(E)Ordinary resolution
2001-06-04 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E) Explanatory Letter
1994-09-27 · Other
(E)Amended document
1994-09-27 · Other
(E)Amended document
1994-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-17 · Other
(E)Annual return
1994-03-02 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-10 · Other
(E)Notice of registered office and any change thereof
1992-10-10 · Address Change
(E)Ordinary resolution
1992-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-02 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-04 · Memorandum & Articles
(E)Statutory Declaration
1992-06-04 · Other
Certificate of Incorporation
1992-06-04 · Incorporation
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-24 | |
| (E)Amended document | Other | 2005-06-03 | |
| (E)Amended document | Other | 2005-06-03 | |
| (E)Amended document | Other | 2005-06-03 | |
| (E)Amended document | Other | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-18 | |
| (E)Special resolution for change of name | Other | 2003-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-04 | |
| (E)Ordinary resolution | Other | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E) Explanatory Letter | Other | 1994-09-27 | |
| (E)Amended document | Other | 1994-09-27 | |
| (E)Amended document | Other | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FIB - Return of allotments | Other | 1992-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-10 | |
| (E)Ordinary resolution | Other | 1992-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-04 | |
| (E)Statutory Declaration | Other | 1992-06-04 | |
| Certificate of Incorporation | Incorporation | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 |
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