AIR TECH HOLDING ENGINEERING LIMITED — Filings & Documents (44)
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
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)
2022-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-20 · Address Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
Information sheet re discontinuation of striking off
2021-01-29 · Other
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
Information sheet re S.745(2)(b)
2020-12-31 · Other
Information sheet re striking off of this company under consideration
2020-11-09 · Other
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-16 · Charges
(E)FM1 - Mortgage or charge details
2007-05-16 · Charges
(E)Certificate of Registration of Charge
2007-05-16 · Charges
(E)Certificate of Registration of Charge
2007-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-09 · Charges
(E)Certificate of Registration of Charge
2006-03-09 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-19 · Address Change
(E)Memorandum & Articles of Association
2005-08-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-02 · Incorporation
Certificate of Incorporation
2005-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| 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 | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| Information sheet re discontinuation of striking off | Other | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-02 | |
| Certificate of Incorporation | Incorporation | 2005-08-02 |
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