ADVANCE GEARS DEVELOPMENT COMPANY LIMITED — Filings & Documents (119)
Page 1 of 2
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(C)FNAR1 - Annual Return
2025-02-25 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-08-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-16 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)Amended document
2011-08-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)Amended document
2011-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-08-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)Special resolution
2006-06-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)Memorandum of satisfaction
2003-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Certificate of Registration of Charge
1997-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-22 · Other
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)Annual return
1996-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-08 · Other
(E)Certificate of Registration of Charge
1996-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-08 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-13 · Other
(E)Memorandum of satisfaction
1993-03-19 · Memorandum & Articles
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-24 · Other
(E)Certificate of Registration of Charge
1991-01-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Ordinary resolution
1990-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-10 · Other
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)Annual return
1989-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-16 · Other
(E)Certificate of Registration of Charge
1988-11-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)Amended document | Other | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)Amended document | Other | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)Special resolution | Other | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-19 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Ordinary resolution | Other | 1990-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 |
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