CODECO TECHNOLOGY LIMITED — Filings & Documents (49)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-11 · Address Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-12 · Address Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)Amended document
2021-08-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-09 · Memorandum & Articles
(E)Special resolution
2021-04-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)Amended document
2020-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2020-01-14 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-16 · Memorandum & Articles
(E)Special resolution
2019-12-16 · Other
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-08 · Share Related
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-09 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-20 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2018-03-16 · Name Change
Certificate of Change of Name
2018-03-16 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-26 · Share Related
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNSC1 - Return of Allotment
2016-09-08 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-23 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-23 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)Amended document
2015-12-08 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-20 · Share Related
(E)Articles of Association
2015-11-20 · Memorandum & Articles
Certificate of Incorporation
2015-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)Amended document | Other | 2021-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-09 | |
| (E)Special resolution | Other | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)Amended document | Other | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2020-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-16 | |
| (E)Special resolution | Other | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-16 | |
| Certificate of Change of Name | Name Change | 2018-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)Amended document | Other | 2015-12-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-20 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-20 | |
| Certificate of Incorporation | Incorporation | 2015-11-20 |
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