ENHANCE GROUP LIMITED — Filings & Documents (59)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-22 · Winding Up
(E)Court Order
2024-03-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-14 · Address Change
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)
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-03-24 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-12-31 · Other
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)Amended document
2015-06-17 · Other
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-30 · Director/Secretary Change
(E)Amended document
2009-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)Special resolution
2008-12-02 · Other
(E)Reprint of Memorandum & Articles of Association
2008-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-18 · Share Related
(E)Agreement or contract
2008-04-18 · Other
(E)Written resolution
2008-04-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-10 · Director/Secretary Change
(E)Amended document
2008-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-20 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-10 · Incorporation
(E)Memorandum & Articles of Association
2004-05-10 · Memorandum & Articles
Certificate of Incorporation
2004-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-22 | |
| (E)Court Order | Other | 2024-03-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-14 | |
| 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 | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)Amended document | Other | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (E)Amended document | Other | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)Special resolution | Other | 2008-12-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-18 | |
| (E)Agreement or contract | Other | 2008-04-18 | |
| (E)Written resolution | Other | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-10 | |
| (E)Amended document | Other | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-10 | |
| Certificate of Incorporation | Incorporation | 2004-05-10 |
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