ILISE GROUP LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-07 · Director/Secretary Change
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
2023-05-25 · Address Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-08 · Address Change
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-22 · Address Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-12 · Address Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-24 · Address Change
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-22 · Name Change
Certificate of Change of Name
2014-12-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-10-28 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)Memorandum & Articles of Association
2009-02-27 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-27 · Share Related
Certificate of Incorporation
2009-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-07 | |
| 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 | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-22 | |
| Certificate of Change of Name | Name Change | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-27 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-27 | |
| Certificate of Incorporation | Incorporation | 2009-02-27 |
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