CIBA TECHNOLOGY LIMITED — Filings & Documents (123)
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(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-06-20 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-06-20 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-06-20 · Other
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-04-11 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2024-09-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-27 · Charges
(E)Instrument
2024-06-27 · Other
(E)Certificate of Registration of Charge
2024-06-27 · Charges
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-26 · Charges
(E)Instrument
2023-09-26 · Other
(E)Certificate of Registration of Charge
2023-09-26 · Charges
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-19 · Charges
(E)Instrument
2019-06-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-10 · Charges
(E)Instrument
2019-06-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(E)Instrument
2019-05-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(E)Instrument
2019-05-27 · Other
(E)Certificate of Registration of Charge
2019-05-27 · Charges
(E)Certificate of Registration of Charge
2019-05-27 · Charges
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-06 · Charges
(E)Instrument
2017-12-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-06 · Charges
(E)Instrument
2017-12-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-01 · Address Change
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-03 · Charges
(E)Instrument
2015-03-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-17 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-12 · Charges
(E)Instrument
2015-02-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-20 · Address Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-05-27 · Charges
(E)Instrument
2014-05-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-27 · Charges
(E)Instrument
2014-05-27 · Other
(E)Certificate of Registration of Charge
2014-05-27 · Charges
(E)Certificate of Registration of Charge
2014-05-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-06-18 · Charges
(E)FM1 - Mortgage or charge details
2013-06-18 · Charges
(E)Certificate of Registration of Charge
2013-06-18 · Charges
(E)Certificate of Registration of Charge
2013-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-10 · Director/Secretary Change
(E)Special resolution
2012-05-04 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-04 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-03-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-22 · Share Related
(E)FM1 - Mortgage or charge details
2012-01-06 · Charges
(E)Certificate of Registration of Charge
2012-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-08 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-20 · Charges
(E)Certificate of Registration of Charge
2009-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)Copy of notice of resignation of auditor
2007-10-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-20 · Charges
(E)Certificate of Registration of Charge
2007-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-10 · Charges
(E)Certificate of Registration of Charge
2006-04-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-25 · Director/Secretary Change
(E)Amended document
2005-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-06-20 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-06-20 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-04-11 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2024-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-27 | |
| (E)Instrument | Other | 2024-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-26 | |
| (E)Instrument | Other | 2023-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-19 | |
| (E)Instrument | Other | 2019-06-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-10 | |
| (E)Instrument | Other | 2019-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (E)Instrument | Other | 2019-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (E)Instrument | Other | 2019-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-06 | |
| (E)Instrument | Other | 2017-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-06 | |
| (E)Instrument | Other | 2017-12-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-03 | |
| (E)Instrument | Other | 2015-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-12 | |
| (E)Instrument | Other | 2015-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-27 | |
| (E)Instrument | Other | 2014-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-27 | |
| (E)Instrument | Other | 2014-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-10 | |
| (E)Special resolution | Other | 2012-05-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-25 | |
| (E)Amended document | Other | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 |
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