INFOCEAN TECHNOLOGY COMPANY LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-14 · Address Change
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)Amended document
2015-09-30 · Other
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-28 · Memorandum & Articles
(E)Special resolution
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)Special resolution
2014-09-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-28 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)Amended document
2011-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-12 · Charges
(E)Certificate of Registration of Charge
2009-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-25 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-01-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-08 · Address Change
(E)FSC1 - Return of Allotments
1999-09-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)Declaration of Compliance
1999-08-16 · Other
(E)Memorandum & Articles of Association
1999-08-16 · Memorandum & Articles
Certificate of Incorporation
1999-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)Amended document | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-28 | |
| (E)Special resolution | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)Special resolution | Other | 2014-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)Amended document | Other | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)Declaration of Compliance | Other | 1999-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-16 | |
| Certificate of Incorporation | Incorporation | 1999-08-16 |
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