AJAX PONG CONSTRUCTION EQUIPMENT LIMITED — Filings & Documents (164)
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(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-03 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)Memorandum of satisfaction
2001-09-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)Memorandum of satisfaction
2000-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-15 · Other
(E)Resignation letter from directors or secretaries
1999-03-15 · Other
(E)Memorandum of satisfaction
1998-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)Certificate of Registration of Charge
1998-09-01 · Charges
(E)FM1 - Mortgage or charge details
1998-09-01 · Charges
(E)Certificate of Registration of Charge
1998-08-26 · Charges
(E)FM1 - Mortgage or charge details
1998-08-26 · Charges
(E)Special resolution
1998-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FM1 - Mortgage or charge details
1997-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-31 · Other
(E)Certificate of Registration of Charge
1996-01-31 · Charges
(E)Memorandum of satisfaction
1996-01-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-20 · Memorandum & Articles
(E)Annual return
1995-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-05 · Other
(E)Certificate of Registration of Charge
1994-10-05 · Charges
(E)Annual return
1994-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)Special resolution
1994-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-11 · Other
(E)Certificate of Registration of Charge
1994-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-30 · Other
(E)Certificate of Registration of Charge
1993-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-18 · Other
(E)Certificate of Registration of Charge
1993-11-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-09 · Other
(E)Certificate of Registration of Charge
1993-03-09 · Charges
(E)Annual return
1993-01-28 · Annual Return
(E)Memorandum of satisfaction
1993-01-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-13 · Other
(E)Certificate of Registration of Charge
1992-11-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-22 · Other
(E)Certificate of Registration of Charge
1992-04-22 · Charges
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-26 | |
| (E)Special resolution | Other | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)Special resolution | Other | 1994-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 |
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