COUNTRY MATE TECHNOLOGY LIMITED — Filings & Documents (123)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-19 · Charges
(E)Instrument
2025-08-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-19 · Charges
(E)Instrument
2025-08-19 · Other
(E)Certificate of Registration of Charge
2025-08-19 · Charges
(E)Certificate of Registration of Charge
2025-08-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2025-05-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-08 · Charges
(E)Instrument
2025-04-08 · Other
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-18 · Other
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)Amended document
2021-10-26 · Other
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)Amended document
2021-08-24 · Other
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)Amended document
2017-09-18 · Other
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-27 · Charges
(E)Instrument
2016-10-27 · Other
(E)Certificate of Registration of Charge
2016-10-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-10-20 · Charges
(E)Instrument
2016-10-20 · Other
(E)Certificate of Registration of Charge
2016-10-20 · Charges
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)Special resolution
2015-09-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-16 · Address Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2014-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-18 · Charges
(E)Certificate of Registration of Charge
2012-09-18 · Charges
(E)FM1 - Mortgage or charge details
2012-06-21 · Charges
(E)Certificate of Registration of Charge
2012-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)Special resolution
2009-12-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-14 · Charges
(E)Certificate of Registration of Charge
2009-07-14 · Charges
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)Special resolution
2009-01-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-24 · Charges
(E)FM1 - Mortgage or charge details
2008-10-24 · Charges
(E)Certificate of Registration of Charge
2008-10-24 · Charges
(E)Certificate of Registration of Charge
2008-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-12-22 · Charges
(E)Certificate of Registration of Charge
2006-12-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-31 · Share Related
(E)FM1 - Mortgage or charge details
2005-10-07 · Charges
(E)Certificate of Registration of Charge
2005-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-06 · Share Related
(E)Resignation letter from directors or secretaries
1999-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-05 · Share Related
(E)Ordinary resolution
1999-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-23 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-18 · Annual Return
(E)Memorandum of satisfaction
1994-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-20 · Memorandum & Articles
(E)Annual return
1994-10-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-19 | |
| (E)Instrument | Other | 2025-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-19 | |
| (E)Instrument | Other | 2025-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2025-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-08 | |
| (E)Instrument | Other | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)Amended document | Other | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)Amended document | Other | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)Amended document | Other | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-27 | |
| (E)Instrument | Other | 2016-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-20 | |
| (E)Instrument | Other | 2016-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)Special resolution | Other | 2015-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)Special resolution | Other | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-14 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)Special resolution | Other | 2009-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-05 | |
| (E)Ordinary resolution | Other | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-12 |
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