Ethk Funds Limited — Filings & Documents (115)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-12-02 · Share Related
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-08-29 · Name Change
Certificate of Change of Name
2025-08-29 · Name Change
(E)FNSC1 - Return of Allotment
2025-06-25 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-23 · Share Related
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FNSC1 - Return of Allotment
2024-08-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-27 · Address Change
(E)FNSC1 - Return of Allotment
2024-05-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-02-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-11 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-11 · Memorandum & Articles
(E)Special resolution
2024-01-11 · Other
(E)FNSC1 - Return of Allotment
2024-01-04 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-10 · Share Related
(E)FNSC1 - Return of Allotment
2023-01-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNSC1 - Return of Allotment
2022-07-08 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-12 · Share Related
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-18 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-28 · Share Related
(E)FNSC1 - Return of Allotment
2020-11-20 · Share Related
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-15 · Share Related
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-24 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2018-12-04 · Other
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-02-01 · Share Related
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNSC1 - Return of Allotment
2016-10-28 · Share Related
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FR2 - Notification of Location of Registers
2012-07-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-01-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FSC1 - Return of Allotments
2008-02-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-15 · Share Related
(E)FSC1 - Return of Allotments
2006-05-15 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-31 · Share Related
(E)FSC1 - Return of Allotments
2005-05-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-07 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-29 | |
| Certificate of Change of Name | Name Change | 2025-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-02-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-11 | |
| (E)Special resolution | Other | 2024-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-07 |
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