E-Business Solutions Limited — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-22 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2021-04-20 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-03-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2021-01-29 · Other
(E)Special resolution for reduction of capital
2021-01-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-21 · Memorandum & Articles
(E)Special resolution
2021-01-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-31 · Address Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)Amended document
2017-09-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-22 · Address Change
(E)FNSC1 - Return of Allotment
2016-01-14 · Share Related
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-05-21 · Name Change
Certificate of Change of Name
2009-05-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)Amended document
2004-06-02 · Other
(E)Amended document
2004-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-03 · Other
Certificate of Incorporation on Change of Name
2003-03-03 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-13 · Address Change
(E)Declaration of Compliance
2000-03-29 · Other
(E)Memorandum & Articles of Association
2000-03-29 · Memorandum & Articles
Certificate of Incorporation
2000-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-22 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-04-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-01-29 | |
| (E)Special resolution for reduction of capital | Other | 2021-01-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-21 | |
| (E)Special resolution | Other | 2021-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)Amended document | Other | 2017-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-21 | |
| Certificate of Change of Name | Name Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)Amended document | Other | 2004-06-02 | |
| (E)Amended document | Other | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)Special resolution for change of name | Other | 2003-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-13 | |
| (E)Declaration of Compliance | Other | 2000-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-29 | |
| Certificate of Incorporation | Incorporation | 2000-03-29 |
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