ALL POWERFUL INVESTMENT LIMITED — Filings & Documents (82)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-08 · Address Change
(E)Court Order
2026-04-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)Special resolution
2026-01-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-05 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-05 · Memorandum & Articles
(E)Special resolution
2025-12-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)Amended document
2018-10-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2017-03-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-10 · Address Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-04-15 · Charges
(E)Instrument
2016-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-15 · Charges
(E)Instrument
2016-04-15 · Other
(E)Certificate of Registration of Charge
2016-04-15 · Charges
(E)Certificate of Registration of Charge
2016-04-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-01-07 · Charges
(E)Instrument
2016-01-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-07 · Charges
(E)Instrument
2016-01-07 · Other
(E)Certificate of Registration of Charge
2016-01-07 · Charges
(E)Certificate of Registration of Charge
2016-01-07 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-13 · Charges
(E)Instrument
2015-10-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-08 · Charges
(E)Instrument
2015-09-08 · Other
(E)Certificate of Registration of Charge
2015-09-08 · Charges
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-13 · Charges
(E)Instrument
2014-03-13 · Other
(E)Certificate of Registration of Charge
2014-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)Special resolution
2013-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-08-10 · Charges
(E)Certificate of Registration of Charge
2010-08-10 · Charges
(E)FM1 - Mortgage or charge details
2010-06-08 · Charges
(E)Certificate of Registration of Charge
2010-06-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-08-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-18 · Share Related
Certificate of Incorporation
2009-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-08 | |
| (E)Court Order | Other | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)Special resolution | Other | 2026-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-05 | |
| (E)Special resolution | Other | 2025-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)Amended document | Other | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-15 | |
| (E)Instrument | Other | 2016-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-15 | |
| (E)Instrument | Other | 2016-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-07 | |
| (E)Instrument | Other | 2016-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-07 | |
| (E)Instrument | Other | 2016-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-13 | |
| (E)Instrument | Other | 2015-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-08 | |
| (E)Instrument | Other | 2015-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-13 | |
| (E)Instrument | Other | 2014-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)Special resolution | Other | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-18 | |
| Certificate of Incorporation | Incorporation | 2009-08-18 |
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