EQ GROUP LIMITED — Filings & Documents (43)
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-17 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-17 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-17 · Memorandum & Articles
(E)Special resolution
2021-02-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-15 · Address Change
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-14 · Other
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-09 · Name Change
Certificate of Change of Name
2005-06-09 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-09 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-06 · Incorporation
(E)Memorandum & Articles of Association
2004-08-06 · Memorandum & Articles
Certificate of Incorporation
2004-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-17 | |
| (E)Special resolution | Other | 2021-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-09 | |
| Certificate of Change of Name | Name Change | 2005-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-06 | |
| Certificate of Incorporation | Incorporation | 2004-08-06 |
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