APEIRON TECHNOLOGIES LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-23 · Address Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)Amended document
2003-02-05 · Other
Certificate of Incorporation on Change of Name
2003-01-17 · Name Change
(E)Special resolution for change of name
2003-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)Amended document
2003-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-24 · Name Change
(E)Special resolution for change of name
2001-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-05 · Address Change
Certificate of Incorporation on Change of Name
2000-10-11 · Name Change
(E)Special resolution for change of name
2000-10-11 · Other
(E)FSC1 - Return of Allotments
2000-09-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-26 · Director/Secretary Change
(E)Declaration of Compliance
2000-08-28 · Other
(E)Memorandum & Articles of Association
2000-08-28 · Memorandum & Articles
Certificate of Incorporation
2000-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)Amended document | Other | 2003-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-17 | |
| (E)Special resolution for change of name | Other | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)Amended document | Other | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-24 | |
| (E)Special resolution for change of name | Other | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-11 | |
| (E)Special resolution for change of name | Other | 2000-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-26 | |
| (E)Declaration of Compliance | Other | 2000-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-28 | |
| Certificate of Incorporation | Incorporation | 2000-08-28 |
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