ROMANICUS TECHNOLOGY LIMITED — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-08-30 · Other
(E)Altered Articles of Association
2022-08-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-01 · Memorandum & Articles
(E)Special resolution
2022-08-01 · Other
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)Amended document
2020-03-17 · Other
(E)Amended document
2020-03-17 · Other
(E)Amended document
2020-03-17 · Other
(E)Amended document
2020-03-17 · Other
(E)Amended document
2020-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-24 · Director/Secretary Change
(E)Amended document
2020-02-24 · Other
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-17 · Address Change
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)Memorandum of satisfaction
2001-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)Annual return
1997-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-10 · Other
(E)Annual return
1995-08-03 · Annual Return
(E)Annual return
1994-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-06 · Other
(E)Ordinary resolution
1993-07-06 · Other
(E)Annual return
1993-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Annual return
1992-05-12 · Annual Return
(E)Annual return
1991-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-01 | |
| (E)Special resolution | Other | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)Amended document | Other | 2020-03-17 | |
| (E)Amended document | Other | 2020-03-17 | |
| (E)Amended document | Other | 2020-03-17 | |
| (E)Amended document | Other | 2020-03-17 | |
| (E)Amended document | Other | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-24 | |
| (E)Amended document | Other | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FIB - Return of allotments | Other | 1993-07-06 | |
| (E)Ordinary resolution | Other | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 |
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