CHARLES TECHNOLOGY COMPANY LIMITED — Filings & Documents (43)
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(C)FNAR1 - Annual Return
2026-01-14 · Annual Return
(C)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2022-12-21 · Annual Return
(C)FNAR1 - Annual Return
2022-01-08 · Annual Return
(C)FNAR1 - Annual Return
2021-01-25 · Annual Return
(C)FNAR1 - Annual Return
2020-01-07 · Annual Return
(C)FNAR1 - Annual Return
2019-01-09 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2018-04-09 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(C)FNAR1 - Annual Return
2015-10-07 · Annual Return
(C)FNAR1 - Annual Return
2015-10-07 · Annual Return
(C)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-09-18 · Other
Information sheet re S.744(3)
2015-08-28 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
Information sheet re S.291(5) for local company
2011-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)Special resolution
2006-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-13 · Address Change
(E)Declaration of Compliance
2002-12-06 · Other
(E)Memorandum & Articles of Association
2002-12-06 · Memorandum & Articles
Certificate of Incorporation
2002-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-09-18 | |
| Information sheet re S.744(3) | Other | 2015-08-28 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)Special resolution | Other | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-13 | |
| (E)Declaration of Compliance | Other | 2002-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-06 | |
| Certificate of Incorporation | Incorporation | 2002-12-06 |
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