AEROPLEX INDUSTRIES LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)Special resolution
2020-11-27 · Other
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-09-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-15 · Address Change
(E)Annual return
1997-01-30 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1993-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)Amended document
1992-09-08 · Other
(E)Amended document
1992-09-08 · Other
(E) Explanatory Letter
1992-09-08 · Other
(E)Annual return
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-04 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Annual return
1989-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-10 · Address Change
(E)Memorandum & Articles of Association
1988-01-19 · Memorandum & Articles
(E)Statutory Declaration
1988-01-19 · Other
Certificate of Incorporation
1988-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)Special resolution | Other | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)Amended document | Other | 1992-09-08 | |
| (E)Amended document | Other | 1992-09-08 | |
| (E) Explanatory Letter | Other | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-19 | |
| (E)Statutory Declaration | Other | 1988-01-19 | |
| Certificate of Incorporation | Incorporation | 1988-01-19 |
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