CEC-TECHNOLOGY LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-09 · Other
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-03-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)Copy of notice of resignation of auditor
2002-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-27 · Address Change
(E)Special resolution for change of name
2000-06-16 · Other
Certificate of Incorporation on Change of Name
2000-06-16 · Name Change
(E)FR2 - Notification of Location of Registers
2000-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
Certificate of Incorporation on Change of Name
1999-09-29 · Name Change
(E)Special resolution for change of name
1999-09-29 · Other
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)Ordinary resolution
1999-07-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)FSC1 - Return of Allotments
1999-04-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-01-11 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-08 · Other
(E)Memorandum & Articles of Association
1999-01-08 · Memorandum & Articles
Certificate of Incorporation
1999-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-27 | |
| (E)Special resolution for change of name | Other | 2000-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-29 | |
| (E)Special resolution for change of name | Other | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)Ordinary resolution | Other | 1999-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)Declaration of Compliance | Other | 1999-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-08 | |
| Certificate of Incorporation | Incorporation | 1999-01-08 |
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