Executive Centre (Central) Limited -The- — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-25 · Address Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-15 · Charges
(E)Instrument
2020-01-15 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2020-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-15 · Charges
(E)Instrument
2020-01-15 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2020-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-12-31 · Charges
(E)Instrument
2019-12-31 · Other
(E)Certificate of Registration of Charge
2019-12-31 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-06 · Charges
(E)Instrument
2018-11-06 · Other
(E)Certificate of Registration of Charge
2018-11-06 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-08 · Address Change
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-28 · Charges
(E)Instrument
2017-06-28 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2017-06-28 · Other
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-15 · Charges
(E)Instrument
2016-11-15 · Other
(E)Certificate of Registration of Charge
2016-11-15 · Charges
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)Altered Articles of Association
2014-08-14 · Memorandum & Articles
(E)Special resolution
2014-08-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-14 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2014-07-23 · Charges
(E)Instrument
2014-07-23 · Other
(E)Certificate of Registration of Charge
2014-07-23 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)Amended document
2013-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-20 · Charges
(E)Certificate of Registration of Charge
2012-11-20 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-29 · Address Change
(E)FM1 - Mortgage or charge details
2012-03-06 · Charges
(E)Certificate of Registration of Charge
2012-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-02-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-06 · Share Related
Certificate of Incorporation
2009-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-15 | |
| (E)Instrument | Other | 2020-01-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-15 | |
| (E)Instrument | Other | 2020-01-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-31 | |
| (E)Instrument | Other | 2019-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-06 | |
| (E)Instrument | Other | 2018-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-28 | |
| (E)Instrument | Other | 2017-06-28 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-15 | |
| (E)Instrument | Other | 2016-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-14 | |
| (E)Special resolution | Other | 2014-08-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-23 | |
| (E)Instrument | Other | 2014-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)Amended document | Other | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-06 | |
| Certificate of Incorporation | Incorporation | 2009-02-06 |
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