P & E TECHNOLOGY LIMITED — Filings & Documents (145)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-31 · Address Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-09 · Charges
(E)Instrument
2014-12-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-04 · Charges
(E)Instrument
2014-12-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-04 · Charges
(E)Instrument
2014-12-04 · Other
(E)Certificate of Registration of Charge
2014-12-04 · Charges
(E)Certificate of Registration of Charge
2014-12-04 · Charges
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-02-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2014-02-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2014-01-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-10 · Charges
(E)Certificate of Registration of Charge
2013-07-10 · Charges
(E)FM1 - Mortgage or charge details
2013-04-18 · Charges
(E)Certificate of Registration of Charge
2013-04-18 · Charges
(E)FM1 - Mortgage or charge details
2013-04-03 · Charges
(E)Certificate of Registration of Charge
2013-04-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)Special resolution
2011-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)Amended document
2007-09-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-18 · Charges
(E)FM1 - Mortgage or charge details
2006-12-18 · Charges
(E)Certificate of Registration of Charge
2006-12-18 · Charges
(E)Certificate of Registration of Charge
2006-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-21 · Charges
(E)Certificate of Registration of Charge
2004-10-21 · Charges
(E)Certificate of Registration of Charge
2004-08-21 · Charges
(E)FM1 - Mortgage or charge details
2004-08-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-03-25 · Charges
(E)FM1 - Mortgage or charge details
2004-03-25 · Charges
(E)Certificate of Registration of Charge
2004-03-24 · Charges
(E)FM1 - Mortgage or charge details
2004-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)Certificate of Registration of Charge
2003-11-28 · Charges
(E)Certificate of Registration of Charge
2003-11-28 · Charges
(E)FM1 - Mortgage or charge details
2003-11-28 · Charges
(E)FM1 - Mortgage or charge details
2003-11-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)Special resolution
2003-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
2000-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Memorandum of satisfaction
1997-01-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-09 | |
| (E)Instrument | Other | 2014-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-04 | |
| (E)Instrument | Other | 2014-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-04 | |
| (E)Instrument | Other | 2014-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)Special resolution | Other | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)Amended document | Other | 2007-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)Special resolution | Other | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 2000-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-03 |
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