BORTEC LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-20 · Other
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-04 · Address Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)Amended document
1998-08-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1996-06-19 · Annual Return
(E)FIB - Return of allotments
1996-01-29 · Other
(E)Annual return
1995-06-22 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-28 · Other
(E)Annual return
1994-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Annual return
1991-05-03 · Annual Return
(E)Annual return
1991-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Ordinary resolution
1989-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-21 · Other
(E)FIB - Return of allotments
1989-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-09 · Other
(E)Resignation letter from directors or secretaries
1989-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)Annual return
1989-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)Annual return
1988-08-24 · Annual Return
(E)FIB - Return of allotments
1988-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-31 · Director/Secretary Change
(E)Special resolution
1986-09-16 · Other
Certificate of Incorporation on Change of Name
1986-09-16 · Name Change
(E)Memorandum & Articles of Association
1986-05-27 · Memorandum & Articles
(E)Statutory Declaration
1986-05-27 · Other
Certificate of Incorporation
1986-05-27 · Incorporation
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)Amended document | Other | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FIB - Return of allotments | Other | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)Annual return | Annual Return | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Ordinary resolution | Other | 1989-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-21 | |
| (E)FIB - Return of allotments | Other | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)FIB - Return of allotments | Other | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FIB - Return of allotments | Other | 1987-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-31 | |
| (E)Special resolution | Other | 1986-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-27 | |
| (E)Statutory Declaration | Other | 1986-05-27 | |
| Certificate of Incorporation | Incorporation | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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