ANUCELL TECHNOLOGY HOLDING LIMITED — Filings & Documents (43)
(E)Court Order (Dissolution)
2025-12-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-12 · Address Change
(E)Court Order
2022-02-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-02-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-18 · Address Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-11 · Director/Secretary Change
(E)Special resolution
2019-10-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-25 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-25 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2019-02-14 · Charges
(E)Instrument
2019-02-14 · Other
(E)Certificate of Registration of Charge
2019-02-14 · Charges
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNSC1 - Return of Allotment
2016-10-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-24 · Address Change
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
Certificate of Incorporation
2011-11-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-08 · Share Related
(E)Memorandum & Articles of Association
2011-11-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-12 | |
| (E)Court Order | Other | 2022-02-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-11 | |
| (E)Special resolution | Other | 2019-10-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-14 | |
| (E)Instrument | Other | 2019-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| Certificate of Incorporation | Incorporation | 2011-11-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-08 |
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