NANOTEC LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2022-12-23 · Other
Information sheet re S.751(1)
2022-08-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-02 · Other
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)Amended document
2020-12-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-10 · Address Change
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-20 · Address Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-05-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)Annual return
1997-03-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-21 · Annual Return
(E)Annual return
1995-03-18 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)Ordinary resolution
1993-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Annual return
1992-04-02 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)Annual return
1990-07-14 · Annual Return
(E)Annual return
1990-07-14 · Annual Return
(E)Annual return
1990-07-14 · Annual Return
(E)Annual return
1990-07-14 · Annual Return
(E)Annual return
1990-07-14 · Annual Return
(E)Annual return
1990-07-14 · Annual Return
(E)Annual return
1990-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)Annual return
1990-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-28 · Other
(E)Resignation letter from directors or secretaries
1990-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-31 · Other
(E)FIB - Return of allotments
1979-07-27 · Other
(E)Special resolution
1979-04-17 · Other
Certificate of Incorporation on Change of Name
1979-04-17 · Name Change
(E)Notice of registered office and any change thereof
1979-04-03 · Address Change
(E)Memorandum & Articles of Association
1979-02-09 · Memorandum & Articles
(E)Statutory Declaration
1979-02-09 · Other
Certificate of Incorporation
1979-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-23 | |
| Information sheet re S.751(1) | Other | 2022-08-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)Amended document | Other | 2020-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Ordinary resolution | Other | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-31 | |
| (E)FIB - Return of allotments | Other | 1979-07-27 | |
| (E)Special resolution | Other | 1979-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-09 | |
| (E)Statutory Declaration | Other | 1979-02-09 | |
| Certificate of Incorporation | Incorporation | 1979-02-09 |
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