APCOM SYSTEMS LIMITED — Filings & Documents (151)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-16 · Charges
(E)Instrument
2015-07-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-16 · Charges
(E)Instrument
2015-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-09 · Charges
(E)Instrument
2015-06-09 · Other
(E)Certificate of Registration of Charge
2015-06-09 · Charges
(E)Special resolution
2015-06-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-07 · Charges
(E)Instrument
2015-05-07 · Other
(E)Certificate of Registration of Charge
2015-05-07 · Charges
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)Special resolution
2007-03-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-21 · Share Related
(E)FSC1 - Return of Allotments
2007-03-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-07 · Charges
(E)FM1 - Mortgage or charge details
2005-10-07 · Charges
(E)Certificate of Registration of Charge
2005-10-07 · Charges
(E)Certificate of Registration of Charge
2005-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-06 · Charges
(E)Certificate of Registration of Charge
2004-04-06 · Charges
(E)FM1 - Mortgage or charge details
2004-04-06 · Charges
(E)FM1 - Mortgage or charge details
2004-04-06 · Charges
(E)Certificate of Registration of Charge
2004-02-06 · Charges
(E)Certificate of Registration of Charge
2004-02-06 · Charges
(E)FM1 - Mortgage or charge details
2004-02-06 · Charges
(E)FM1 - Mortgage or charge details
2004-02-06 · Charges
(E)Memorandum of satisfaction
2004-02-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-01-19 · Charges
(E)Certificate of Registration of Charge
2004-01-19 · Charges
(E)FM1 - Mortgage or charge details
2004-01-19 · Charges
(E)FM1 - Mortgage or charge details
2004-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)Memorandum of satisfaction
2002-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-06 · Charges
(E)FM1 - Mortgage or charge details
2002-02-06 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2001-02-27 · Charges
(E)Certificate of Registration of Charge
2001-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)Certificate of Registration of Charge
2000-03-03 · Charges
(E)Memorandum of satisfaction
2000-03-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-03-03 · Charges
(E)Certificate of Registration of Charge
2000-02-29 · Charges
(E)FM1 - Mortgage or charge details
2000-02-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1995-12-14 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-16 | |
| (E)Instrument | Other | 2015-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-16 | |
| (E)Instrument | Other | 2015-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-09 | |
| (E)Instrument | Other | 2015-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-09 | |
| (E)Special resolution | Other | 2015-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-07 | |
| (E)Instrument | Other | 2015-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)Special resolution | Other | 2007-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Annual return | Annual Return | 1993-12-31 |
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