Exchange and Empower Limited — Filings & Documents (40)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2025-10-14 · Accounts
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)Accounts / Financial Statements
2024-12-20 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-01 · Director/Secretary Change
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
2023-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)Accounts / Financial Statements
2023-10-11 · Accounts
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)Accounts / Financial Statements
2023-05-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-21 · Director/Secretary Change
(E)Special resolution
2022-01-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-01-26 · Other
(E)Altered Articles of Association
2022-01-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-19 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-11-19 · Other
(E)Altered Articles of Association
2021-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-19 · Memorandum & Articles
(E)Special resolution
2021-11-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)Accounts / Financial Statements
2021-10-18 · Accounts
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)Accounts / Financial Statements
2020-11-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-10 · Address Change
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2019-05-14 · Share Related
(E)Articles of Association
2019-05-14 · Memorandum & Articles
Certificate of Incorporation
2019-05-14 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)Accounts / Financial Statements | Accounts | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| 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 | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-21 | |
| (E)Special resolution | Other | 2022-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-19 | |
| (E)Special resolution | Other | 2021-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-10 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2019-05-14 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-14 | |
| Certificate of Incorporation | Incorporation | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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