ZAP GROUP LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-10-27 · Other
Information sheet re striking off of this company under consideration
2023-09-13 · Other
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-06 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-25 · Address Change
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-07 · Director/Secretary Change
(E)Amended document
2013-08-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-25 · Address Change
(E)FR2 - Notification of Location of Registers
2011-08-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FR2 - Notification of Location of Registers
2010-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FR2 - Notification of Location of Registers
2008-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-03 · Address Change
(E)FR2 - Notification of Location of Registers
2007-10-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-15 · Address Change
(E)FR2 - Notification of Location of Registers
2006-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)Special resolution
2004-10-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)Amended document
2004-05-07 · Other
(E)Amended document
2004-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-20 · Address Change
(E)FR2 - Notification of Location of Registers
2004-04-20 · Other
(E)FD1 - Notification of First Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-20 · Share Related
(E)Memorandum & Articles of Association
2004-04-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-04-01 · Incorporation
Certificate of Incorporation
2004-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-10-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-07 | |
| (E)Amended document | Other | 2013-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)Special resolution | Other | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)Amended document | Other | 2004-05-07 | |
| (E)Amended document | Other | 2004-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-01 | |
| Certificate of Incorporation | Incorporation | 2004-04-01 |
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