Advanced Technology Exponential Holding Limited — Filings & Documents (54)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-08 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-08 · Memorandum & Articles
(E)Special resolution
2025-12-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-19 · Charges
(E)Instrument
2024-08-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-19 · Charges
(E)Instrument
2024-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-07-05 · Charges
(E)Instrument
2024-07-05 · Other
(E)Certificate of Registration of Charge
2024-07-05 · Charges
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-02 · Director/Secretary Change
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)
2023-09-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-06 · Charges
(E)Instrument
2022-09-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-24 · Charges
(E)Instrument
2022-08-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-24 · Charges
(E)Instrument
2022-08-24 · Other
(C)FNM1 - Statement of Particulars of Charge
2022-08-24 · Charges
(C)Instrument
2022-08-24 · Other
(E)Certificate of Registration of Charge
2022-08-24 · Charges
(E)Certificate of Registration of Charge
2022-08-24 · Charges
(C)Certificate of Registration of Charge
2022-08-24 · Charges
(C)FNAA1 - Notice of Alteration of Company's Articles
2022-08-22 · Memorandum & Articles
(C)Altered Articles of Association
2022-08-22 · Memorandum & Articles
(C)Special resolution
2022-08-22 · Other
(C)FNSC1 - Return of Allotment
2022-08-09 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2022-03-16 · Charges
(E)Instrument
2022-03-16 · Other
(E)Certificate of Registration of Charge
2022-03-16 · Charges
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-02 · Share Related
(C)Articles of Association
2021-12-02 · Memorandum & Articles
Certificate of Incorporation
2021-12-02 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-08 | |
| (E)Special resolution | Other | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-19 | |
| (E)Instrument | Other | 2024-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-19 | |
| (E)Instrument | Other | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-05 | |
| (E)Instrument | Other | 2024-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-02 | |
| 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 | 2023-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-06 | |
| (E)Instrument | Other | 2022-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-24 | |
| (E)Instrument | Other | 2022-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-24 | |
| (E)Instrument | Other | 2022-08-24 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-24 | |
| (C)Instrument | Other | 2022-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-24 | |
| (C)Certificate of Registration of Charge | Charges | 2022-08-24 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-22 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-08-22 | |
| (C)Special resolution | Other | 2022-08-22 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2022-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-16 | |
| (E)Instrument | Other | 2022-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-16 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-02 | |
| (C)Articles of Association | Memorandum & Articles | 2021-12-02 | |
| Certificate of Incorporation | Incorporation | 2021-12-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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