ELECTRONIC CONTROL TECHNOLOGY LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-11-15 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-19 · Charges
(E)Instrument
2022-09-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-19 · Charges
(E)Instrument
2022-09-19 · Other
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-16 · Address Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-12 · Charges
(E)Instrument
2015-06-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-12 · Charges
(E)Instrument
2015-06-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-22 · Charges
(E)Instrument
2015-05-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-22 · Charges
(E)Instrument
2015-05-22 · Other
(E)Certificate of Registration of Charge
2015-05-22 · Charges
(E)Certificate of Registration of Charge
2015-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FM1 - Mortgage or charge details
2012-05-22 · Charges
(E)FM1 - Mortgage or charge details
2012-05-22 · Charges
(E)Certificate of Registration of Charge
2012-05-22 · Charges
(E)Certificate of Registration of Charge
2012-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FSC1 - Return of Allotments
2010-04-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-08-23 · Name Change
Certificate of Change of Name
2005-08-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-06-09 · Name Change
Certificate of Change of Name
2005-06-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
Certificate of Change of Name
2004-04-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)FSC1 - Return of Allotments
2004-04-08 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-02 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-31 · Other
(E)Memorandum & Articles of Association
2003-03-31 · Memorandum & Articles
Certificate of Incorporation
2003-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-19 | |
| (E)Instrument | Other | 2022-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-19 | |
| (E)Instrument | Other | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-12 | |
| (E)Instrument | Other | 2015-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-12 | |
| (E)Instrument | Other | 2015-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-22 | |
| (E)Instrument | Other | 2015-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-22 | |
| (E)Instrument | Other | 2015-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-23 | |
| Certificate of Change of Name | Name Change | 2005-08-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-09 | |
| Certificate of Change of Name | Name Change | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| Certificate of Change of Name | Name Change | 2004-04-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-02 | |
| (E)Declaration of Compliance | Other | 2003-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-31 | |
| Certificate of Incorporation | Incorporation | 2003-03-31 |
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