CONQUEST INVESTMENTS LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-17 · Address Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)Special resolution
2017-11-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-15 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-15 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2017-03-09 · Charges
(E)Instrument
2017-03-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-09 · Charges
(E)Instrument
2017-03-09 · Other
(E)Certificate of Registration of Charge
2017-03-09 · Charges
(E)Certificate of Registration of Charge
2017-03-09 · Charges
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)Special resolution
2015-04-24 · Other
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-19 · Share Related
(E)Amended document
2002-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-16 · Address Change
(E)Declaration of Compliance
2001-01-08 · Other
(E)Memorandum & Articles of Association
2001-01-08 · Memorandum & Articles
Certificate of Incorporation
2001-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)Special resolution | Other | 2017-11-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-09 | |
| (E)Instrument | Other | 2017-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-09 | |
| (E)Instrument | Other | 2017-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)Special resolution | Other | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-19 | |
| (E)Amended document | Other | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-16 | |
| (E)Declaration of Compliance | Other | 2001-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-08 | |
| Certificate of Incorporation | Incorporation | 2001-01-08 |
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