638 LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-16 · Charges
(E)Instrument
2015-01-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-16 · Charges
(E)Instrument
2015-01-16 · Other
(E)FNSC1 - Return of Allotment
2014-07-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FM1 - Mortgage or charge details
2008-02-18 · Charges
(E)Certificate of Registration of Charge
2008-02-18 · Charges
(E)FM1 - Mortgage or charge details
2007-10-04 · Charges
(E)Certificate of Registration of Charge
2007-10-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-04-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-02-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-02-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-23 · Incorporation
Certificate of Incorporation
2007-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-16 | |
| (E)Instrument | Other | 2015-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-16 | |
| (E)Instrument | Other | 2015-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-23 | |
| Certificate of Incorporation | Incorporation | 2007-02-23 |
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