ESTEC GROUP LIMITED — Filings & Documents (38)
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-06 · Address Change
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-26 · Other
(E)Memorandum & Articles of Association
2004-02-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-02-23 · Incorporation
Certificate of Incorporation
2004-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-23 | |
| Certificate of Incorporation | Incorporation | 2004-02-23 |
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