APROTEC COMPANY LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-06-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-14 · Address Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)Special resolution for change of name
2001-03-26 · Other
Certificate of Incorporation on Change of Name
2001-03-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-18 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-29 · Annual Return
(E)Memorandum of satisfaction
1996-02-28 · Memorandum & Articles
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-14 · Memorandum & Articles
(E)Annual return
1994-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)Annual return
1993-04-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-29 · Other
(E)FXII - Receiver or manager's abstract
1993-03-29 · Other
(E)Ordinary resolution
1993-03-04 · Other
(E)Memorandum of satisfaction
1992-09-29 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-08-24 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-09 · Other
(E)Certificate of Registration of Charge
1990-11-09 · Charges
(E)Annual return
1990-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Notice of registered office and any change thereof
1990-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-27 · Other
(E)Memorandum & Articles of Association
1989-04-28 · Memorandum & Articles
(E)Statutory Declaration
1989-04-28 · Other
Certificate of Incorporation
1989-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)Special resolution for change of name | Other | 2001-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-29 | |
| (E)Ordinary resolution | Other | 1993-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-24 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)FIB - Return of allotments | Other | 1989-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-28 | |
| (E)Statutory Declaration | Other | 1989-04-28 | |
| Certificate of Incorporation | Incorporation | 1989-04-28 |
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