ITED CONSTRUCTION CO., LIMITED — Filings & Documents (109)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-02 · Other
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-08-22 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2023-06-28 · Other
(E)Special Resolution (Dormant Company)
2023-02-14 · Other
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-19 · Address Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)Amended document
2009-07-07 · Other
(E)FNC2 - Notification of Change of Company Name
2009-06-19 · Name Change
Certificate of Change of Name
2009-06-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-19 · Director/Secretary Change
(E)Special resolution
2009-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-05-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)Copy of notice of resignation of auditor
2001-10-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-17 · Share Related
(E)FSC1 - Return of Allotments
2001-07-17 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-07-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-15 · Share Related
(E)Ordinary resolution
2001-06-15 · Other
(E)Ordinary resolution
2001-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-31 · Share Related
(E)Ordinary resolution
1999-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)FIB - Return of allotments
1997-02-14 · Other
(E)Ordinary resolution
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)Ordinary resolution
1994-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-17 · Other
(E)FIB - Return of allotments
1994-10-04 · Other
(E)FIB - Return of allotments
1994-07-22 · Other
(E)Annual return
1994-01-05 · Annual Return
(E) Explanatory Letter
1994-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Special resolution
1993-12-31 · Other
(E)Ordinary resolution
1993-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-31 · Other
(E)FIB - Return of allotments
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-31 · Other
(E)Annual return
1992-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)Annual return
1990-01-08 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1987-09-11 · Annual Return
(E)Annual return
1986-10-28 · Annual Return
(E)Annual return
1985-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Annual return
1985-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-06-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)Amended document | Other | 2009-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-19 | |
| Certificate of Change of Name | Name Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-19 | |
| (E)Special resolution | Other | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-17 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-15 | |
| (E)Ordinary resolution | Other | 2001-06-15 | |
| (E)Ordinary resolution | Other | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-31 | |
| (E)Ordinary resolution | Other | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FIB - Return of allotments | Other | 1997-02-14 | |
| (E)Ordinary resolution | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Ordinary resolution | Other | 1994-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-17 | |
| (E)FIB - Return of allotments | Other | 1994-10-04 | |
| (E)FIB - Return of allotments | Other | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E) Explanatory Letter | Other | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Special resolution | Other | 1993-12-31 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-31 | |
| (E)FIB - Return of allotments | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)FIB - Return of allotments | Other | 1993-08-31 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)Annual return | Annual Return | 1986-10-28 | |
| (E)Annual return | Annual Return | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 |
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