ALTRONICS DEVELOPMENT LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-09 · Address Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-21 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2015-10-16 · Other
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-02-09 · Name Change
Certificate of Change of Name
2015-02-09 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-18 · Charges
(E)FM1 - Mortgage or charge details
2011-11-18 · Charges
(E)Certificate of Registration of Charge
2011-11-18 · Charges
(E)Certificate of Registration of Charge
2011-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-23 · Charges
(E)Certificate of Registration of Charge
2008-10-23 · Charges
(E)FM1 - Mortgage or charge details
2008-06-13 · Charges
(E)Certificate of Registration of Charge
2008-06-13 · Charges
(E)Special resolution
2008-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-17 · Name Change
(E)Special resolution for change of name
2002-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-15 · Share Related
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-18 · Share Related
(E)Ordinary resolution
1999-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)Certificate of Registration of Charge
1999-03-27 · Charges
(E)FM1 - Mortgage or charge details
1999-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)Memorandum of satisfaction
1997-01-10 · Memorandum & Articles
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-12 · Other
(E)Certificate of Registration of Charge
1996-02-12 · Charges
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)Annual return
1995-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-11 · Other
(E)Certificate of Registration of Charge
1995-10-11 · Charges
(E)Certificate of Registration of Charge
1995-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-03 · Other
(E)Annual return
1994-10-06 · Annual Return
(E)Annual return
1993-10-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Annual return
1992-10-19 · Annual Return
(E)FIB - Return of allotments
1991-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)Memorandum & Articles of Association
1991-10-01 · Memorandum & Articles
(E)Statutory Declaration
1991-10-01 · Other
Certificate of Incorporation
1991-10-01 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-21 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-09 | |
| Certificate of Change of Name | Name Change | 2015-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-13 | |
| (E)Special resolution | Other | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-17 | |
| (E)Special resolution for change of name | Other | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-18 | |
| (E)Ordinary resolution | Other | 1999-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FIB - Return of allotments | Other | 1991-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-01 | |
| (E)Statutory Declaration | Other | 1991-10-01 | |
| Certificate of Incorporation | Incorporation | 1991-10-01 | |
| (E)FNAR1 - Annual Return | Annual Return |
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