ART CONCEPT LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-23 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-23 · Memorandum & Articles
(E)Special resolution
2025-09-23 · Other
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-05 · Address Change
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-26 · Address Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FIB - Return of allotments
1997-06-27 · Other
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)Annual return
1991-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Special resolution
1991-10-24 · Other
Certificate of Incorporation on Change of Name
1991-10-24 · Name Change
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-03-27 · Memorandum & Articles
(E)Statutory Declaration
1990-03-27 · Other
Certificate of Incorporation
1990-03-27 · Incorporation
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
(E)Altered Articles of Association
· Memorandum & Articles
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-23 | |
| (E)Special resolution | Other | 2025-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FIB - Return of allotments | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Special resolution | Other | 1991-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-27 | |
| (E)Statutory Declaration | Other | 1990-03-27 | |
| Certificate of Incorporation | Incorporation | 1990-03-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | ||
| (E)Altered Articles of Association | Memorandum & Articles | ||
| (E)Special resolution | Other |
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