ACTION PROPERTY LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-10-22 · Charges
(E)FM1 - Mortgage or charge details
2013-10-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2013-10-22 · Charges
(E)Certificate of Registration of Charge
2013-10-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-16 · Charges
(E)Certificate of Registration of Charge
2011-06-16 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-11-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)Annual return
1996-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-15 · Other
(E)Certificate of Registration of Charge
1996-11-15 · Charges
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)FIB - Return of allotments
1995-07-14 · Other
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-28 · Other
(E)Notice of registered office and any change thereof
1994-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-24 · Memorandum & Articles
(E)Statutory Declaration
1994-11-24 · Other
Certificate of Incorporation
1994-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)FIB - Return of allotments | Other | 1995-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-24 | |
| (E)Statutory Declaration | Other | 1994-11-24 | |
| Certificate of Incorporation | Incorporation | 1994-11-24 |
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