ANCHOR DIGITECH CO. LIMITED — Filings & Documents (37)
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-31 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-07-07 · Charges
(E)Instrument
2022-07-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-07 · Charges
(E)Instrument
2022-07-07 · Other
(E)Certificate of Registration of Charge
2022-07-07 · Charges
(E)Certificate of Registration of Charge
2022-07-07 · Charges
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-01 · Charges
(E)Instrument
2018-03-01 · Other
(E)Certificate of Registration of Charge
2018-03-01 · Charges
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)Special resolution
2016-09-15 · Other
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)Memorandum & Articles of Association
2010-08-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-16 · Share Related
Certificate of Incorporation
2010-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-07 | |
| (E)Instrument | Other | 2022-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-07 | |
| (E)Instrument | Other | 2022-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-01 | |
| (E)Instrument | Other | 2018-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)Special resolution | Other | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-16 | |
| Certificate of Incorporation | Incorporation | 2010-08-16 |
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