APEX BUILDING & ENGINEERING COMPANY LIMITED — Filings & Documents (107)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-25 · Other
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-29 · 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)
2023-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)Amended document
2022-06-30 · Other
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(E)Amended document
2021-04-09 · Other
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-01 · Address Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)Amended document
2015-02-16 · Other
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-03 · Director/Secretary Change
(E)Amended document
2010-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-02-06 · Charges
(E)Certificate of Registration of Charge
2009-02-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)Amended document
2006-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-14 · Share Related
(E)FSC1 - Return of Allotments
2004-02-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FSC1 - Return of Allotments
1998-04-25 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-16 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| 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 | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)Amended document | Other | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (E)Amended document | Other | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-03 | |
| (E)Amended document | Other | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)Amended document | Other | 2006-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 |
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