ARCON TECHNOLOGY LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.291(6) for local company
2009-08-07 · Other
Information sheet re S.291(5) for local company
2009-04-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-08 · Address Change
(E)Certificate of Registration of Charge
2004-04-21 · Charges
(E)FM1 - Mortgage or charge details
2004-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-04 · Address Change
(E)Memorandum of satisfaction
2002-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)Memorandum of satisfaction
2001-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)Memorandum of satisfaction
2001-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-12 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-02 · Share Related
(E)Ordinary and special resolution
2000-08-02 · Other
(E)FSC1 - Return of Allotments
2000-08-02 · Share Related
(E)Reprint of Articles of Association
2000-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-07 · Charges
(E)Certificate of Registration of Charge
2000-07-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FSC1 - Return of Allotments
2000-01-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-07 · Share Related
(E)Ordinary resolution
2000-01-07 · Other
Certificate of Incorporation on Change of Name
1999-12-03 · Name Change
(E)Special resolution for change of name
1999-12-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-14 · Share Related
(E)FSC1 - Return of Allotments
1999-09-14 · Share Related
(E)Ordinary resolution
1999-09-14 · Other
(E)Special resolution for change of name
1999-07-16 · Other
Certificate of Incorporation on Change of Name
1999-07-16 · Name Change
(E)Certificate of Registration of Charge
1999-07-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-10 · Address Change
(E)Memorandum of satisfaction
1998-09-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)Certificate of Registration of Charge
1998-04-03 · Charges
(E)FM1 - Mortgage or charge details
1998-04-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-07 · Other
(E)Ordinary resolution
1998-01-07 · Other
(E)FSC1 - Return of Allotments
1998-01-07 · Share Related
(E)Ordinary resolution
1998-01-07 · Other
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
Certificate of Incorporation on Change of Name
1997-04-09 · Name Change
(E)Special resolution for change of name
1997-04-09 · Other
(E)Annual return
1997-03-25 · Annual Return
(E)Amended document
1996-11-14 · Other
(E)Amended document
1996-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-09 · Memorandum & Articles
(E)Annual return
1996-04-29 · Annual Return
(E)Memorandum of satisfaction
1996-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-16 · Memorandum & Articles
(E)Annual return
1995-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-16 · Other
(E)Certificate of Registration of Charge
1994-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E) Explanatory Letter
1994-05-05 · Other
(E)Amended document
1994-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-16 · Director/Secretary Change
(E)FIB - Return of allotments
1994-04-14 · Other
(E)Ordinary resolution
1994-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-25 · Other
(E)Certificate of Registration of Charge
1994-03-25 · Charges
(E)Annual return
1994-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-12 · Other
(E)Certificate of Registration of Charge
1994-03-12 · Charges
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-07 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-02 | |
| (E)Ordinary and special resolution | Other | 2000-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-07 | |
| (E)Ordinary resolution | Other | 2000-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-03 | |
| (E)Special resolution for change of name | Other | 1999-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-14 | |
| (E)Ordinary resolution | Other | 1999-09-14 | |
| (E)Special resolution for change of name | Other | 1999-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-07 | |
| (E)Ordinary resolution | Other | 1998-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-07 | |
| (E)Ordinary resolution | Other | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-09 | |
| (E)Special resolution for change of name | Other | 1997-04-09 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Amended document | Other | 1996-11-14 | |
| (E)Amended document | Other | 1996-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E) Explanatory Letter | Other | 1994-05-05 | |
| (E)Amended document | Other | 1994-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-16 | |
| (E)FIB - Return of allotments | Other | 1994-04-14 | |
| (E)Ordinary resolution | Other | 1994-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 |
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