ABLE TECH HOLDINGS LIMITED — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-15 · Address Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-30 · Share Related
(C)Special resolution
2017-11-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-07 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-12 · Share Related
(E)Amended document
2016-12-05 · Other
(E)Amended document
2016-12-05 · Other
(E)Amended document
2016-12-05 · Other
(E)Amended document
2016-12-05 · Other
(C)Special resolution
2016-08-05 · Other
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-22 · Share Related
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-12 · Share Related
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-19 · Share Related
(E)FSC1 - Return of Allotments
2010-05-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FSC1 - Return of Allotments
2009-05-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-05 · Share Related
(E)Ordinary resolution
2007-06-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FSC1 - Return of Allotments
2006-04-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
Certificate of Change of Name
2005-01-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-05 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-18 · Share Related
(E)Ordinary resolution
2002-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-11 · Charges
(E)FM1 - Mortgage or charge details
2000-04-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)FSC1 - Return of Allotments
1999-08-03 · Share Related
Certificate of Incorporation on Change of Name
1999-07-28 · Name Change
(E)Special resolution for change of name
1999-07-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Special resolution
1999-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-30 | |
| (C)Special resolution | Other | 2017-11-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-12 | |
| (E)Amended document | Other | 2016-12-05 | |
| (E)Amended document | Other | 2016-12-05 | |
| (E)Amended document | Other | 2016-12-05 | |
| (E)Amended document | Other | 2016-12-05 | |
| (C)Special resolution | Other | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-05 | |
| (E)Ordinary resolution | Other | 2007-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| Certificate of Change of Name | Name Change | 2005-01-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-18 | |
| (E)Ordinary resolution | Other | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-28 | |
| (E)Special resolution for change of name | Other | 1999-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Special resolution | Other | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 |
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