1 Plus 17 Investment Company Limited — Filings & Documents (23)
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-01 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2023-03-01 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-09 · Charges
(E)Instrument
2023-02-09 · Other
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-28 · Memorandum & Articles
(E)Special resolution
2022-01-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-18 · Charges
(E)Instrument
2022-01-18 · Other
(E)Certificate of Registration of Charge
2022-01-18 · Charges
(E)FNSC1 - Return of Allotment
2021-11-10 · Share Related
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-09 · Share Related
(E)Articles of Association
2020-04-09 · Memorandum & Articles
Certificate of Incorporation
2020-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-09 | |
| (E)Instrument | Other | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-28 | |
| (E)Special resolution | Other | 2022-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-18 | |
| (E)Instrument | Other | 2022-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-09 | |
| (E)Articles of Association | Memorandum & Articles | 2020-04-09 | |
| Certificate of Incorporation | Incorporation | 2020-04-09 |
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