AIRSMART HVAC EQUIPMENTS LIMITED — Filings & Documents (60)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-04 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-22 · Other
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)Amended document
2016-12-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-24 · Name Change
(E)Special resolution for change of name
1997-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-15 · Address Change
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-11 · Other
Certificate of Incorporation
1996-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)Amended document | Other | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-24 | |
| (E)Special resolution for change of name | Other | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-11 | |
| (E)Declaration of Compliance | Other | 1996-12-11 | |
| Certificate of Incorporation | Incorporation | 1996-12-11 |
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