AUTOMATIC TREASURES COMPANY LIMITED — Filings & Documents (84)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-25 · Charges
(E)Instrument
2020-02-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-25 · Charges
(E)Instrument
2020-02-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-25 · Charges
(E)Instrument
2020-02-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-25 · Charges
(E)Instrument
2020-02-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-25 · Charges
(E)Instrument
2020-02-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-25 · Charges
(E)Instrument
2020-02-25 · Other
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-09 · Charges
(E)FM1 - Mortgage or charge details
2013-01-09 · Charges
(E)Certificate of Registration of Charge
2013-01-09 · Charges
(E)Certificate of Registration of Charge
2013-01-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-18 · Charges
(E)FM1 - Mortgage or charge details
2012-05-18 · Charges
(E)Certificate of Registration of Charge
2012-05-18 · Charges
(E)Certificate of Registration of Charge
2012-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-28 · Charges
(E)FM1 - Mortgage or charge details
2011-04-28 · Charges
(E)Certificate of Registration of Charge
2011-04-28 · Charges
(E)Certificate of Registration of Charge
2011-04-28 · Charges
(E)FM1 - Mortgage or charge details
2011-01-14 · Charges
(E)FM1 - Mortgage or charge details
2011-01-14 · Charges
(E)Certificate of Registration of Charge
2011-01-14 · Charges
(E)Certificate of Registration of Charge
2011-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-01 · Charges
(E)FM1 - Mortgage or charge details
2010-09-01 · Charges
(E)Certificate of Registration of Charge
2010-09-01 · Charges
(E)Certificate of Registration of Charge
2010-09-01 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-01-08 · Charges
(E)FM1 - Mortgage or charge details
2010-01-08 · Charges
(E)Certificate of Registration of Charge
2010-01-08 · Charges
(E)Certificate of Registration of Charge
2010-01-08 · Charges
(E)FM1 - Mortgage or charge details
2009-12-18 · Charges
(E)FM1 - Mortgage or charge details
2009-12-18 · Charges
(E)Certificate of Registration of Charge
2009-12-18 · Charges
(E)Certificate of Registration of Charge
2009-12-18 · Charges
(E)FM1 - Mortgage or charge details
2009-11-26 · Charges
(E)FM1 - Mortgage or charge details
2009-11-26 · Charges
(E)Certificate of Registration of Charge
2009-11-26 · Charges
(E)Certificate of Registration of Charge
2009-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)Amended document
2008-12-19 · Other
(E)Amended document
2008-12-19 · Other
(E)Memorandum & Articles of Association
2008-10-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-10 · Share Related
Certificate of Incorporation
2008-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-25 | |
| (E)Instrument | Other | 2020-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-25 | |
| (E)Instrument | Other | 2020-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-25 | |
| (E)Instrument | Other | 2020-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-25 | |
| (E)Instrument | Other | 2020-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-25 | |
| (E)Instrument | Other | 2020-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-25 | |
| (E)Instrument | Other | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)Amended document | Other | 2008-12-19 | |
| (E)Amended document | Other | 2008-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-10 | |
| Certificate of Incorporation | Incorporation | 2008-10-10 |
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