ADVANCED PHOTOELECTRONIC TECHNOLOGY LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-02 · Address Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-09-28 · Share Related
(E)FNSC17 - Solvency Statement
2022-07-29 · Other
(E)Special resolution
2022-07-29 · Other
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-12-12 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2019-10-29 · Other
(E)Special resolution
2019-10-29 · Other
(E)Amended document
2019-10-10 · Other
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-31 · Address Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-26 · Share Related
(E)Amended document
2015-06-12 · Other
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FSC1 - Return of Allotments
2014-02-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)Amended document
2010-03-24 · Other
(E)Amended document
2010-03-24 · Other
(E)FSC1 - Return of Allotments
2010-03-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-03-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-01-16 · Name Change
Certificate of Change of Name
2009-01-16 · Name Change
(E)FSC1 - Return of Allotments
2008-09-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)Special resolution
2006-09-13 · Other
(E)FSC1 - Return of Allotments
2006-08-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-08-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-05 · Director/Secretary Change
(E)Amended document
2004-06-30 · Other
(E)Ordinary resolution
2004-06-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-28 · Share Related
(E)FSC1 - Return of Allotments
2004-05-28 · Share Related
(E)Amended document
2004-05-19 · Other
(E)FAR1 - Annual return (without a list of members)
2004-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-02-21 · Director/Secretary Change
(E)Declaration of Compliance
2003-02-17 · Other
(E)Memorandum & Articles of Association
2003-02-17 · Memorandum & Articles
Certificate of Incorporation
2003-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-09-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-29 | |
| (E)Special resolution | Other | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-10-29 | |
| (E)Special resolution | Other | 2019-10-29 | |
| (E)Amended document | Other | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-26 | |
| (E)Amended document | Other | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)Amended document | Other | 2010-03-24 | |
| (E)Amended document | Other | 2010-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-16 | |
| Certificate of Change of Name | Name Change | 2009-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)Special resolution | Other | 2006-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-05 | |
| (E)Amended document | Other | 2004-06-30 | |
| (E)Ordinary resolution | Other | 2004-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-28 | |
| (E)Amended document | Other | 2004-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)Declaration of Compliance | Other | 2003-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-17 | |
| Certificate of Incorporation | Incorporation | 2003-02-17 |
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