EMERGING TECHNOLOGY (HOLDINGS) LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)Special resolution
2015-07-07 · Other
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-02-02 · Name Change
Certificate of Change of Name
2012-02-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-03-12 · Name Change
Certificate of Change of Name
2010-03-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-08 · Annual Return
(E)Copy of notice of resignation of auditor
2006-10-10 · Other
(E)Copy of notice of resignation of auditor
2006-09-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)Copy of notice of resignation of auditor
2004-11-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FSC1 - Return of Allotments
2003-03-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-17 · Share Related
(E)Ordinary resolution
2003-03-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-28 · Share Related
(E)Ordinary resolution
2003-02-28 · Other
(E)FSC1 - Return of Allotments
2003-02-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)Memorandum & Articles of Association
2002-12-09 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-09 · Other
Certificate of Incorporation
2002-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-02 | |
| Certificate of Change of Name | Name Change | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-12 | |
| Certificate of Change of Name | Name Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-10-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-17 | |
| (E)Ordinary resolution | Other | 2003-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-28 | |
| (E)Ordinary resolution | Other | 2003-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-09 | |
| (E)Declaration of Compliance | Other | 2002-12-09 | |
| Certificate of Incorporation | Incorporation | 2002-12-09 |
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