Alis Pharma Limited — Filings & Documents (36)
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-04 · Memorandum & Articles
(E)Special resolution
2022-08-04 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-07-27 · Name Change
Certificate of Change of Name
2022-07-27 · Name Change
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)Altered Articles of Association
2016-03-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-02 · Memorandum & Articles
(E)Special resolution
2016-03-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-23 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-01-14 · Name Change
Certificate of Change of Name
2016-01-14 · Name Change
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-15 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-13 · Share Related
(E)Memorandum & Articles of Association
2012-09-13 · Memorandum & Articles
Certificate of Incorporation
2012-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-04 | |
| (E)Special resolution | Other | 2022-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-27 | |
| Certificate of Change of Name | Name Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-02 | |
| (E)Special resolution | Other | 2016-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-14 | |
| Certificate of Change of Name | Name Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-13 | |
| Certificate of Incorporation | Incorporation | 2012-09-13 |
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