ACTION ENGINEERING CO. LIMITED — Filings & Documents (159)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-28 · Charges
(E)Instrument
2024-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-28 · Charges
(E)Instrument
2024-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-28 · Charges
(E)Instrument
2024-02-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)Amended document
2021-04-09 · Other
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-08 · Share Related
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-21 · Charges
(E)Instrument
2017-12-21 · Other
(E)Certificate of Registration of Charge
2017-12-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-18 · Charges
(E)Instrument
2017-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-18 · Charges
(E)Instrument
2017-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-18 · Charges
(E)Instrument
2017-07-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-18 · Charges
(E)Instrument
2017-07-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-18 · Charges
(E)Instrument
2017-07-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-18 · Charges
(E)Instrument
2017-07-18 · Other
(E)Certificate of Registration of Charge
2017-07-18 · Charges
(E)Certificate of Registration of Charge
2017-07-18 · Charges
(E)Certificate of Registration of Charge
2017-07-18 · Charges
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-02-26 · Charges
(E)Instrument
2016-02-26 · Other
(E)Certificate of Registration of Charge
2016-02-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-26 · Charges
(E)Instrument
2015-05-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-05 · Charges
(E)Instrument
2015-05-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-05 · Charges
(E)Instrument
2015-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-05 · Charges
(E)Instrument
2015-05-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-05 · Charges
(E)Instrument
2015-05-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-05 · Charges
(E)Instrument
2015-05-05 · Other
(E)Certificate of Registration of Charge
2015-05-05 · Charges
(E)Certificate of Registration of Charge
2015-05-05 · Charges
(E)Certificate of Registration of Charge
2015-05-05 · Charges
(E)Certificate of Registration of Charge
2015-05-05 · Charges
(E)FNSC1 - Return of Allotment
2014-12-08 · Share Related
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-27 · Charges
(E)Certificate of Registration of Charge
2007-04-27 · Charges
(E)FM1 - Mortgage or charge details
2007-01-31 · Charges
(E)Certificate of Registration of Charge
2007-01-31 · Charges
(E)FM1 - Mortgage or charge details
2006-09-07 · Charges
(E)Certificate of Registration of Charge
2006-09-07 · Charges
(E)Special resolution
2006-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-31 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-31 · Charges
(E)FM1 - Mortgage or charge details
2004-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)Memorandum of satisfaction
2001-07-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-28 | |
| (E)Instrument | Other | 2024-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-28 | |
| (E)Instrument | Other | 2024-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-28 | |
| (E)Instrument | Other | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)Amended document | Other | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-21 | |
| (E)Instrument | Other | 2017-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-18 | |
| (E)Instrument | Other | 2017-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-18 | |
| (E)Instrument | Other | 2017-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-18 | |
| (E)Instrument | Other | 2017-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-18 | |
| (E)Instrument | Other | 2017-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-18 | |
| (E)Instrument | Other | 2017-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-18 | |
| (E)Instrument | Other | 2017-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-26 | |
| (E)Instrument | Other | 2016-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-26 | |
| (E)Instrument | Other | 2015-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-05 | |
| (E)Instrument | Other | 2015-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-05 | |
| (E)Instrument | Other | 2015-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-05 | |
| (E)Instrument | Other | 2015-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-05 | |
| (E)Instrument | Other | 2015-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-05 | |
| (E)Instrument | Other | 2015-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-07 | |
| (E)Special resolution | Other | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-28 |
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