Agape Lighthouse Limited — Filings & Documents (25)
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)Accounts / Financial Statements
2025-12-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-09 · Address Change
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)Accounts / Financial Statements
2025-01-22 · Accounts
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
(E)Accounts / Financial Statements
2024-06-17 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special resolution
2023-11-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-25 · Memorandum & Articles
(C)Altered Articles of Association
2023-08-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)Accounts / Financial Statements
2023-02-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
Certificate of Incorporation
2020-08-31 · Incorporation
(C)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2020-08-31 · Share Related
(C)Articles of Association
2020-08-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special resolution | Other | 2023-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-25 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| Certificate of Incorporation | Incorporation | 2020-08-31 | |
| (C)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2020-08-31 | |
| (C)Articles of Association | Memorandum & Articles | 2020-08-31 |
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