ROCTEC SYSTEMS LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-19 · Charges
(E)Instrument
2023-01-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-19 · Charges
(E)Instrument
2023-01-19 · Other
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-07-28 · Share Related
(E)FNSC17 - Solvency Statement
2021-06-22 · Other
(E)Special resolution for reduction of capital
2021-06-22 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-06 · Other
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)Special resolution
2014-09-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-15 · Other
(E)Copy of notice of resignation of auditor
2008-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-15 · Address Change
(E)Certificate of Registration of Charge
2000-04-11 · Charges
(E)FM1 - Mortgage or charge details
2000-04-11 · Charges
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)Certificate of Registration of Charge
2000-02-10 · Charges
(E)FM1 - Mortgage or charge details
2000-02-10 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-14 · Share Related
(E)FSC1 - Return of Allotments
1999-04-14 · Share Related
(E)Written resolution
1999-04-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Annual return
1995-03-24 · Annual Return
(E)Annual return
1993-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-16 · Other
(E)Certificate of Registration of Charge
1993-02-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)Annual return
1991-01-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Special resolution
1990-01-12 · Other
Certificate of Incorporation on Change of Name
1990-01-12 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)Memorandum of satisfaction
1989-05-05 · Memorandum & Articles
(E)Annual return
1988-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-28 · Other
(E)Certificate of Registration of Charge
1987-09-28 · Charges
(E)FVIII - Annual return by certificate of no change
1987-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)Memorandum of satisfaction
1987-05-12 · Memorandum & Articles
(E)Annual return
1986-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Ordinary resolution
1986-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-19 | |
| (E)Instrument | Other | 2023-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-19 | |
| (E)Instrument | Other | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-07-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-06-22 | |
| (E)Special resolution for reduction of capital | Other | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)Special resolution | Other | 2014-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-14 | |
| (E)Written resolution | Other | 1999-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Special resolution | Other | 1990-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-05 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-12 | |
| (E)Annual return | Annual Return | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Ordinary resolution | Other | 1986-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-07 |
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