AEM TECHNOLOGY LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-28 · Charges
(E)Instrument
2023-09-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-11-04 · Charges
(E)Instrument
2022-11-04 · Other
(E)Certificate of Registration of Charge
2022-11-04 · Charges
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-14 · Address Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-03-01 · Name Change
Certificate of Change of Name
2018-03-01 · Name Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-09 · Address Change
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-11 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-01-25 · Name Change
Certificate of Change of Name
2008-01-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-05 · Address Change
(E)Memorandum & Articles of Association
2006-09-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-18 · Incorporation
Certificate of Incorporation
2006-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-28 | |
| (E)Instrument | Other | 2023-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-04 | |
| (E)Instrument | Other | 2022-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-01 | |
| Certificate of Change of Name | Name Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-25 | |
| Certificate of Change of Name | Name Change | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-18 | |
| Certificate of Incorporation | Incorporation | 2006-09-18 |
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