POWER CONCEPT ENTERPRISE LIMITED — Filings & Documents (53)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-05 · Address Change
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-07 · Charges
(E)Instrument
2024-10-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-07 · Charges
(E)Instrument
2024-10-07 · Other
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-02 · Address Change
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)Amended document
2020-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-03 · Charges
(E)Instrument
2020-01-03 · Other
(E)Certificate of Registration of Charge
2020-01-03 · Charges
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)Amended document
2015-11-24 · Other
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-10 · Charges
(E)Instrument
2015-03-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-10 · Charges
(E)Instrument
2015-03-10 · Other
(E)Certificate of Registration of Charge
2015-03-10 · Charges
(E)Certificate of Registration of Charge
2015-03-10 · Charges
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FSC1 - Return of Allotments
2013-06-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-14 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-27 · Address Change
(E)FSC1 - Return of Allotments
2010-09-27 · Share Related
(E)Memorandum & Articles of Association
2010-09-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-16 · Share Related
Certificate of Incorporation
2010-09-16 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-07 | |
| (E)Instrument | Other | 2024-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-07 | |
| (E)Instrument | Other | 2024-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)Amended document | Other | 2020-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-03 | |
| (E)Instrument | Other | 2020-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)Amended document | Other | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-10 | |
| (E)Instrument | Other | 2015-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-10 | |
| (E)Instrument | Other | 2015-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-16 | |
| Certificate of Incorporation | Incorporation | 2010-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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