ACTIVE BUSINESS ENTERPRISES LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2025-03-14 · Other
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-17 · Other
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-02 · Address Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)Amended document
2021-04-20 · Other
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-30 · Charges
(E)Instrument
2019-08-30 · Other
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-10 · Charges
(E)Certificate of Registration of Charge
2008-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-08 · Address Change
(E)Memorandum & Articles of Association
2007-01-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-25 · Incorporation
Certificate of Incorporation
2007-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)Amended document | Other | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-30 | |
| (E)Instrument | Other | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-25 | |
| Certificate of Incorporation | Incorporation | 2007-01-25 |
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