IDEAL ENGINEERING COMPANY LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-23 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-23 · Memorandum & Articles
(E)Special resolution
2024-01-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-03 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)Ordinary resolution
1995-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-19 · Other
(E)FIB - Return of allotments
1995-05-19 · Other
(E)FIB - Return of allotments
1995-04-07 · Other
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-07 · Other
(E)Memorandum & Articles of Association
1994-12-20 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-20 · Other
Certificate of Incorporation
1994-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-23 | |
| (E)Special resolution | Other | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Ordinary resolution | Other | 1995-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-19 | |
| (E)FIB - Return of allotments | Other | 1995-05-19 | |
| (E)FIB - Return of allotments | Other | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-20 | |
| (E)Declaration of Compliance | Other | 1994-12-20 | |
| Certificate of Incorporation | Incorporation | 1994-12-20 |
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