A G E LIMITED — Filings & Documents (40)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-23 · Address Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-12 · Share Related
(E)FSC1 - Return of Allotments
2012-04-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-08 · Address Change
(E)FSC1 - Return of Allotments
2008-01-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-01-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-01-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-02 · Incorporation
Certificate of Incorporation
2008-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-02 | |
| Certificate of Incorporation | Incorporation | 2008-01-02 |
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