ELSAMEX ROAD TECHNOLOGY CO., LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-26 · Address Change
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-16 · Director/Secretary Change
(E)Amended document
2008-08-11 · Other
(E)Amended document
2008-08-11 · Other
(E)Amended document
2008-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-01-18 · Name Change
Certificate of Change of Name
2007-01-18 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)Special resolution
2005-06-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-24 · Share Related
(E)FSC1 - Return of Allotments
2005-05-24 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-05-24 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2005-05-13 · Annual Return
(E)Amended document
2004-12-14 · Other
(E)Amended document
2004-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-17 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-21 · Name Change
(E)Special resolution for change of name
2002-05-21 · Other
(E)FR2 - Notification of Location of Registers
2002-05-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-05-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-04-08 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-08 · Other
Certificate of Incorporation
2002-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-16 | |
| (E)Amended document | Other | 2008-08-11 | |
| (E)Amended document | Other | 2008-08-11 | |
| (E)Amended document | Other | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-18 | |
| Certificate of Change of Name | Name Change | 2007-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)Special resolution | Other | 2005-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-13 | |
| (E)Amended document | Other | 2004-12-14 | |
| (E)Amended document | Other | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-21 | |
| (E)Special resolution for change of name | Other | 2002-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-08 | |
| (E)Declaration of Compliance | Other | 2002-04-08 | |
| Certificate of Incorporation | Incorporation | 2002-04-08 |
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