CONCEPT TECHNOLOGY LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2023-03-17 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
Information sheet re S.751(1)
2022-11-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-21 · Other
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)Amended document
2018-02-08 · Other
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)Special resolution
2015-11-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-03-17 · Share Related
(E)FSC1 - Return of Allotments
2010-03-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-02-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-10 · Director/Secretary Change
(E)Declaration of Compliance
2002-01-09 · Other
(E)Memorandum & Articles of Association
2002-01-09 · Memorandum & Articles
Certificate of Incorporation
2002-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| Information sheet re S.751(1) | Other | 2022-11-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)Amended document | Other | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)Special resolution | Other | 2015-11-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)Declaration of Compliance | Other | 2002-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-09 | |
| Certificate of Incorporation | Incorporation | 2002-01-09 |
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