ALCOLEAR LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNSC1 - Return of Allotment
2026-04-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-07-12 · Other
(E)FNSC1 - Return of Allotment
2024-06-28 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-09 · Share Related
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-09-23 · Name Change
Certificate of Change of Name
2022-09-23 · Name Change
(E)FNSC1 - Return of Allotment
2022-07-20 · Share Related
(E)FNSC1 - Return of Allotment
2022-06-02 · Share Related
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-02 · Name Change
Certificate of Change of Name
2021-07-02 · Name Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)Amended document
2016-01-27 · Other
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)Ordinary resolution
1997-12-05 · Other
(E)FSC1 - Return of Allotments
1997-12-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-28 · Other
Certificate of Incorporation
1997-11-28 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-23 | |
| Certificate of Change of Name | Name Change | 2022-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-02 | |
| Certificate of Change of Name | Name Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)Amended document | Other | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)Ordinary resolution | Other | 1997-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-28 | |
| (E)Declaration of Compliance | Other | 1997-11-28 | |
| Certificate of Incorporation | Incorporation | 1997-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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