ALPHA-PACK ENTERPRISE LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-22 · Charges
(E)Instrument
2026-04-22 · Other
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-13 · Address Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)Special resolution
2019-10-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-18 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-12 · Charges
(E)Instrument
2017-05-12 · Other
(E)Certificate of Registration of Charge
2017-05-12 · Charges
(E)Special resolution
2016-10-03 · Other
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FM1 - Mortgage or charge details
2011-04-12 · Charges
(E)Certificate of Registration of Charge
2011-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-10 · Charges
(E)Certificate of Registration of Charge
2006-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-14 · Annual Return
(E)Certificate of Registration of Charge
2003-07-08 · Charges
(E)Certificate of Registration of Charge
2003-07-08 · Charges
(E)FM1 - Mortgage or charge details
2003-07-08 · Charges
(E)FM1 - Mortgage or charge details
2003-07-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)Special resolution for change of name
1998-12-14 · Other
Certificate of Incorporation on Change of Name
1998-12-14 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-14 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-04 · Other
Certificate of Incorporation
1996-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-22 | |
| (E)Instrument | Other | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)Special resolution | Other | 2019-10-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-12 | |
| (E)Instrument | Other | 2017-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-12 | |
| (E)Special resolution | Other | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)Special resolution for change of name | Other | 1998-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-04 | |
| (E)Declaration of Compliance | Other | 1996-07-04 | |
| Certificate of Incorporation | Incorporation | 1996-07-04 |
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