CONCEPT ALLIANCE COMPUTER LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-30 · Address Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)Amended document
2020-10-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)Amended document
2020-07-14 · Other
(E)Amended document
2020-07-14 · Other
(E)Amended document
2020-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-06 · Address Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-18 · Address Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)Special resolution
2015-10-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-18 · Address Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-26 · Name Change
(E)Special resolution for change of name
2001-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-06 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-27 · Other
(E)Memorandum & Articles of Association
2000-03-27 · Memorandum & Articles
(E)Duplicate Certificate
2000-03-27 · Other
Certificate of Incorporation
2000-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)Amended document | Other | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)Amended document | Other | 2020-07-14 | |
| (E)Amended document | Other | 2020-07-14 | |
| (E)Amended document | Other | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)Special resolution | Other | 2015-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-26 | |
| (E)Special resolution for change of name | Other | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)Declaration of Compliance | Other | 2000-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-27 | |
| (E)Duplicate Certificate | Other | 2000-03-27 | |
| Certificate of Incorporation | Incorporation | 2000-03-27 |
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