Traxon Technologies Limited — Filings & Documents (106)
Page 1 of 2
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-23 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2026-01-27 · Share Related
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-04 · Charges
(E)Instrument
2024-01-04 · Other
(E)Certificate of Registration of Charge
2024-01-04 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-11-30 · Charges
(E)Instrument
2023-11-30 · Other
(E)Certificate of Registration of Charge
2023-11-30 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-06 · Memorandum & Articles
(E)Special resolution
2023-07-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FNSC1 - Return of Allotment
2023-03-16 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2023-02-28 · Name Change
Certificate of Change of Name
2023-02-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-12-16 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2022-12-07 · Charges
(E)Instrument
2022-12-07 · Other
(E)Certificate of Registration of Charge
2022-12-07 · Charges
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-11-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-10-25 · Share Related
(E)Special resolution for reduction of capital
2022-10-19 · Other
(E)FNSC17 - Solvency Statement
2022-10-03 · Other
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)Amended document
2013-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-07-09 · Memorandum & Articles
(E)Special resolution
2012-07-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)Special resolution
2009-07-28 · Other
(E)Reprint of Articles of Association
2009-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)Special resolution
2009-03-19 · Other
(E)Reprint of Memorandum & Articles of Association
2009-03-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-03-19 · Other
(E)FSC1 - Return of Allotments
2009-03-17 · Share Related
(E)Amended document
2009-02-27 · Other
(E)Amended document
2009-02-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-26 · Share Related
(E)FSC1 - Return of Allotments
2009-02-26 · Share Related
(E)Written resolution
2009-02-26 · Other
(E)Reprint of Memorandum & Articles of Association
2009-02-26 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-02-13 · Name Change
Certificate of Change of Name
2009-02-13 · Name Change
(E)Amended document
2008-12-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-04 | |
| (E)Instrument | Other | 2024-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-30 | |
| (E)Instrument | Other | 2023-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-06 | |
| (E)Special resolution | Other | 2023-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-28 | |
| Certificate of Change of Name | Name Change | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-07 | |
| (E)Instrument | Other | 2022-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-11-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-10-25 | |
| (E)Special resolution for reduction of capital | Other | 2022-10-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)Amended document | Other | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-09 | |
| (E)Special resolution | Other | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)Special resolution | Other | 2009-07-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)Special resolution | Other | 2009-03-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-17 | |
| (E)Amended document | Other | 2009-02-27 | |
| (E)Amended document | Other | 2009-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-26 | |
| (E)Written resolution | Other | 2009-02-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-13 | |
| Certificate of Change of Name | Name Change | 2009-02-13 | |
| (E)Amended document | Other | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 |
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