ABLE-ONE TECHNOLOGY LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-01-24 · Charges
(E)Instrument
2022-01-24 · Other
(E)Certificate of Registration of Charge
2022-01-24 · Charges
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-28 · Charges
(E)Instrument
2021-01-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-28 · Charges
(E)Instrument
2021-01-28 · Other
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-10 · Director/Secretary Change
(E)Amended document
2020-11-10 · Other
(E)Amended document
2020-03-30 · Other
(E)Amended document
2020-03-30 · Other
(E)Amended document
2020-03-30 · Other
(E)Amended document
2020-03-30 · Other
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)Amended document
2019-09-30 · Other
(E)Amended document
2019-09-30 · Other
(E)Amended document
2019-09-30 · Other
(E)Amended document
2019-09-30 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-07-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-01-25 · Charges
(E)Instrument
2019-01-25 · Other
(E)Certificate of Registration of Charge
2019-01-25 · Charges
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-29 · Charges
(E)Instrument
2016-12-29 · Other
(E)Certificate of Registration of Charge
2016-12-29 · Charges
(E)Special resolution
2016-04-12 · Other
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-06 · Share Related
(E)FSC1 - Return of Allotments
2011-01-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-03-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-07-09 · Name Change
Certificate of Change of Name
2007-07-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-01-04 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-03 · Incorporation
(E)Memorandum & Articles of Association
2005-01-03 · Memorandum & Articles
Certificate of Incorporation
2005-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-24 | |
| (E)Instrument | Other | 2022-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-28 | |
| (E)Instrument | Other | 2021-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-28 | |
| (E)Instrument | Other | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-10 | |
| (E)Amended document | Other | 2020-11-10 | |
| (E)Amended document | Other | 2020-03-30 | |
| (E)Amended document | Other | 2020-03-30 | |
| (E)Amended document | Other | 2020-03-30 | |
| (E)Amended document | Other | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)Amended document | Other | 2019-09-30 | |
| (E)Amended document | Other | 2019-09-30 | |
| (E)Amended document | Other | 2019-09-30 | |
| (E)Amended document | Other | 2019-09-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-25 | |
| (E)Instrument | Other | 2019-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-29 | |
| (E)Instrument | Other | 2016-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-29 | |
| (E)Special resolution | Other | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-09 | |
| Certificate of Change of Name | Name Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-03 | |
| Certificate of Incorporation | Incorporation | 2005-01-03 |
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