PROTECK ENGINEERING LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-13 · Name Change
(E)Special resolution for change of name
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)Notice of registered office and any change thereof
1995-03-29 · Address Change
(E)Notice of registered office and any change thereof
1995-03-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-28 · Other
(E)Certificate of Registration of Charge
1991-03-28 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-11-17 · Annual Return
(E)Annual return
1982-09-20 · Annual Return
(E)Special resolution
1982-02-19 · Other
Certificate of Incorporation on Change of Name
1982-02-19 · Name Change
(E)Special resolution
1981-02-17 · Other
Certificate of Incorporation on Change of Name
1981-02-17 · Name Change
(E)Notice of registered office and any change thereof
1981-01-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)Ordinary resolution
1981-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-08 · Other
(E)FIB - Return of allotments
1981-01-08 · Other
(E)Memorandum & Articles of Association
1980-12-05 · Memorandum & Articles
(E)Statutory Declaration
1980-12-05 · Other
Certificate of Incorporation
1980-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-13 | |
| (E)Special resolution for change of name | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Annual return | Annual Return | 1982-09-20 | |
| (E)Special resolution | Other | 1982-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-19 | |
| (E)Special resolution | Other | 1981-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)Ordinary resolution | Other | 1981-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-08 | |
| (E)FIB - Return of allotments | Other | 1981-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-05 | |
| (E)Statutory Declaration | Other | 1980-12-05 | |
| Certificate of Incorporation | Incorporation | 1980-12-05 |
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