POINTEAST LIMITED — Filings & Documents (130)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-01-14 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-11-13 · Share Related
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-01-10 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-11-02 · Share Related
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-07-04 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-01-09 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-11-06 · Share Related
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-07-12 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-01-10 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-10-12 · Share Related
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-07-13 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2016-04-28 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-04-22 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-03-24 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-02-12 · Share Related
(E)Special resolution
2015-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-08-24 · Share Related
(E)Special resolution
2015-08-21 · Other
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-15 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-04-23 · Other
(E)Altered Articles of Association
2015-04-23 · Memorandum & Articles
(E)Special resolution
2015-04-10 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-04-01 · Share Related
(E)Special resolution
2015-04-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-25 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-25 · Memorandum & Articles
(E)Amended document
2015-02-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-12 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2015-01-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-20 · Charges
(E)FM1 - Mortgage or charge details
2004-02-20 · Charges
(E)Amended document
2004-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-01-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-01-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-01-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-07-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-01-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-07-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-04-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-03-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-02-12 | |
| (E)Special resolution | Other | 2015-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-08-24 | |
| (E)Special resolution | Other | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-23 | |
| (E)Special resolution | Other | 2015-04-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-04-01 | |
| (E)Special resolution | Other | 2015-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-25 | |
| (E)Amended document | Other | 2015-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-24 | |
| (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 | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-20 | |
| (E)Amended document | Other | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 |
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