Anuenue Securities Limited — Filings & Documents (131)
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(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-05 · Charges
(E)Instrument
2022-10-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-05 · Charges
(E)Instrument
2022-10-05 · Other
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-03-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-23 · Name Change
Certificate of Change of Name
2019-10-23 · Name Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-02-14 · Name Change
Certificate of Change of Name
2018-02-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-27 · Address Change
(E)FNSC1 - Return of Allotment
2016-10-12 · Share Related
(E)Amended document
2016-10-07 · Other
(E)Amended document
2016-10-07 · Other
(E)Amended document
2016-10-07 · Other
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-16 · Charges
(E)Certificate of Registration of Charge
2013-05-16 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)Ordinary resolution
2008-02-22 · Other
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FNC2 - Notification of Change of Company Name
2008-01-03 · Name Change
Certificate of Change of Name
2008-01-03 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-06-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-05 · Annual Return
(E)Certificate of Registration of Charge
2003-05-06 · Charges
(E)FM1 - Mortgage or charge details
2003-05-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-21 · Annual Return
(E)Amended document
2002-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-01-22 · Name Change
(E)Special resolution for change of name
2001-01-22 · Other
(E)Amended document
2000-08-30 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-25 · Charges
(E)Certificate of Registration of Charge
2000-07-25 · Charges
(E) Explanatory Letter
2000-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-08 · Share Related
(E)Ordinary resolution
1999-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
Certificate of Incorporation on Change of Name
1999-05-05 · Name Change
(E)Special resolution for change of name
1999-05-05 · Other
Certificate of Incorporation on Change of Name
1999-03-26 · Name Change
(E)Special resolution for change of name
1999-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-05 | |
| (E)Instrument | Other | 2022-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-05 | |
| (E)Instrument | Other | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-23 | |
| Certificate of Change of Name | Name Change | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-14 | |
| Certificate of Change of Name | Name Change | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-12 | |
| (E)Amended document | Other | 2016-10-07 | |
| (E)Amended document | Other | 2016-10-07 | |
| (E)Amended document | Other | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)Ordinary resolution | Other | 2008-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-03 | |
| Certificate of Change of Name | Name Change | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-21 | |
| (E)Amended document | Other | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-22 | |
| (E)Special resolution for change of name | Other | 2001-01-22 | |
| (E)Amended document | Other | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-25 | |
| (E) Explanatory Letter | Other | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-08 | |
| (E)Ordinary resolution | Other | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-05 | |
| (E)Special resolution for change of name | Other | 1999-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-26 | |
| (E)Special resolution for change of name | Other | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 |
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