FAIR EXCHANGE LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-10-23 · Share Related
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-16 · Address Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-11 · Charges
(E)Instrument
2017-04-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-12 · Charges
(E)Instrument
2015-11-12 · Other
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-13 · Charges
(E)Certificate of Registration of Charge
2008-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-08 · Charges
(E)Certificate of Registration of Charge
2006-12-08 · Charges
(E)Special resolution
2006-11-07 · Other
(E)Reprint of Memorandum & Articles of Association
2006-11-07 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-07 · Share Related
(E)FM1 - Mortgage or charge details
2006-10-17 · Charges
(E)Certificate of Registration of Charge
2006-10-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)Certificate of Registration of Charge
2001-05-15 · Charges
(E)FM1 - Mortgage or charge details
2001-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-23 · Annual Return
(E)Certificate of Registration of Charge
1999-07-21 · Charges
(E)FM1 - Mortgage or charge details
1999-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E) Explanatory Letter
1998-08-06 · Other
(E)Amended document
1998-08-06 · Other
(E)Amended document
1998-08-06 · Other
(E)Amended document
1998-08-06 · Other
(E)Amended document
1998-08-06 · Other
(E)Amended document
1998-08-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Memorandum of satisfaction
1998-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-02 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)Annual return
1995-05-18 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)FIB - Return of allotments
1994-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-15 · Address Change
(E)Ordinary resolution
1993-05-10 · Other
(E)Memorandum & Articles of Association
1993-04-29 · Memorandum & Articles
(E)Statutory Declaration
1993-04-29 · Other
Certificate of Incorporation
1993-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-11 | |
| (E)Instrument | Other | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-12 | |
| (E)Instrument | Other | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-08 | |
| (E)Special resolution | Other | 2006-11-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E) Explanatory Letter | Other | 1998-08-06 | |
| (E)Amended document | Other | 1998-08-06 | |
| (E)Amended document | Other | 1998-08-06 | |
| (E)Amended document | Other | 1998-08-06 | |
| (E)Amended document | Other | 1998-08-06 | |
| (E)Amended document | Other | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)FIB - Return of allotments | Other | 1994-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-15 | |
| (E)Ordinary resolution | Other | 1993-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-29 | |
| (E)Statutory Declaration | Other | 1993-04-29 | |
| Certificate of Incorporation | Incorporation | 1993-04-29 |
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