FAST BASE ENTERPRISES LIMITED — Filings & Documents (98)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-27 · Address Change
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-28 · Share Related
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-10-21 · Charges
(E)Instrument
2022-10-21 · Other
(E)Certificate of Registration of Charge
2022-10-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-26 · Charges
(E)Instrument
2022-04-26 · Other
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-21 · Charges
(E)Instrument
2019-01-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-21 · Charges
(E)Instrument
2019-01-21 · Other
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-08 · Charges
(E)Instrument
2018-10-08 · Other
(E)Certificate of Registration of Charge
2018-10-08 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-25 · Share Related
(E)Special resolution
2015-09-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-19 · Charges
(E)Instrument
2014-08-19 · Other
(E)Certificate of Registration of Charge
2014-08-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-08-14 · Charges
(E)Instrument
2014-08-14 · Other
(E)Certificate of Registration of Charge
2014-08-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-06-20 · Charges
(E)Instrument
2014-06-20 · Other
(E)Certificate of Registration of Charge
2014-06-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-06-13 · Charges
(E)Instrument
2014-06-13 · Other
(E)Certificate of Registration of Charge
2014-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-05 · Charges
(E)FM1 - Mortgage or charge details
2013-06-05 · Charges
(E)Certificate of Registration of Charge
2013-06-05 · Charges
(E)Certificate of Registration of Charge
2013-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-16 · Charges
(E)Certificate of Registration of Charge
2011-09-16 · Charges
(E)FM1 - Mortgage or charge details
2011-06-10 · Charges
(E)Certificate of Registration of Charge
2011-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-13 · Charges
(E)Certificate of Registration of Charge
2010-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-07 · Charges
(E)Certificate of Registration of Charge
2009-12-07 · Charges
(E)FM1 - Mortgage or charge details
2009-11-27 · Charges
(E)FM1 - Mortgage or charge details
2009-11-27 · Charges
(E)Certificate of Registration of Charge
2009-11-27 · Charges
(E)Certificate of Registration of Charge
2009-11-27 · Charges
(E)Amended document
2009-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-05 · Charges
(E)Certificate of Registration of Charge
2008-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-10 · Charges
(E)Certificate of Registration of Charge
2008-01-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-29 · Charges
(E)Certificate of Registration of Charge
2004-10-29 · Charges
(E)FM1 - Mortgage or charge details
2004-07-29 · Charges
(E)Certificate of Registration of Charge
2004-07-29 · Charges
(E)Special resolution
2004-05-31 · Other
Certificate of Change of Name
2004-02-20 · Name Change
(E)Special resolution for change of name
2004-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-17 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-16 · Name Change
(E)Special resolution for change of name
2004-01-16 · Other
(E)FSC1 - Return of Allotments
2003-06-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-30 · Director/Secretary Change
(E)Declaration of Compliance
2003-01-08 · Other
(E)Memorandum & Articles of Association
2003-01-08 · Memorandum & Articles
Certificate of Incorporation
2003-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-21 | |
| (E)Instrument | Other | 2022-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-26 | |
| (E)Instrument | Other | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-21 | |
| (E)Instrument | Other | 2019-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-21 | |
| (E)Instrument | Other | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-08 | |
| (E)Instrument | Other | 2018-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-25 | |
| (E)Special resolution | Other | 2015-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-19 | |
| (E)Instrument | Other | 2014-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-14 | |
| (E)Instrument | Other | 2014-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-20 | |
| (E)Instrument | Other | 2014-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-13 | |
| (E)Instrument | Other | 2014-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-27 | |
| (E)Amended document | Other | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-29 | |
| (E)Special resolution | Other | 2004-05-31 | |
| Certificate of Change of Name | Name Change | 2004-02-20 | |
| (E)Special resolution for change of name | Other | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-16 | |
| (E)Special resolution for change of name | Other | 2004-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-30 | |
| (E)Declaration of Compliance | Other | 2003-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-08 | |
| Certificate of Incorporation | Incorporation | 2003-01-08 |
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