FORWARD AIR-CONDITIONER ENGINEERING COMPANY LIMITED — Filings & Documents (45)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-30 · Other
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-27 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-27 · Memorandum & Articles
(E)Special resolution
2025-02-27 · Other
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-08 · Other
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)Amended document
2017-10-26 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)Amended document
2004-05-29 · Other
(E)Amended document
2004-05-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)Declaration of Compliance
2004-01-28 · Other
(E)Memorandum & Articles of Association
2004-01-28 · Memorandum & Articles
Certificate of Incorporation
2004-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-27 | |
| (E)Special resolution | Other | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)Amended document | Other | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)Amended document | Other | 2004-05-29 | |
| (E)Amended document | Other | 2004-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)Declaration of Compliance | Other | 2004-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-28 | |
| Certificate of Incorporation | Incorporation | 2004-01-28 |
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