EFFECTUAL PRODUCTS COMPANY LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-08 · Address Change
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-31 · Address Change
(E)Special resolution
2016-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2016-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)Amended document
2016-03-11 · Other
(E)Amended document
2016-03-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-11 · Address Change
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
Information sheet re S.291(6) for local company
2008-10-31 · Other
Information sheet re S.291(5) for local company
2008-06-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
Certificate of Incorporation on Change of Name
1996-09-17 · Name Change
(E)Special resolution for change of name
1996-09-17 · Other
(E)Notice of registered office and any change thereof
1996-09-03 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-30 · Name Change
(E)Special resolution for change of name
1996-04-30 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)Special resolution
1994-10-27 · Other
Certificate of Incorporation on Change of Name
1994-10-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-05-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)Memorandum & Articles of Association
1994-05-19 · Memorandum & Articles
(E)Statutory Declaration
1994-05-19 · Other
Certificate of Incorporation
1994-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-31 | |
| (E)Special resolution | Other | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)Amended document | Other | 2016-03-11 | |
| (E)Amended document | Other | 2016-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| Information sheet re S.291(6) for local company | Other | 2008-10-31 | |
| Information sheet re S.291(5) for local company | Other | 2008-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-17 | |
| (E)Special resolution for change of name | Other | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-30 | |
| (E)Special resolution for change of name | Other | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Special resolution | Other | 1994-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-19 | |
| (E)Statutory Declaration | Other | 1994-05-19 | |
| Certificate of Incorporation | Incorporation | 1994-05-19 |
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