ROCTEC SECURITIES COMPANY LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-29 · Address Change
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-06 · Other
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)Special resolution
2014-09-26 · Other
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(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
2010-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-09 · Other
(E)Copy of notice of resignation of auditor
2008-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-19 · Annual Return
(E)Certificate of Registration of Charge
2003-12-11 · Charges
(E)FM1 - Mortgage or charge details
2003-12-11 · Charges
(E)Certificate of Registration of Charge
2003-11-18 · Charges
(E)FM1 - Mortgage or charge details
2003-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)Memorandum of satisfaction
2003-04-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-28 · Charges
(E)FM1 - Mortgage or charge details
2002-11-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-10-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)Certificate of Registration of Charge
2000-11-17 · Charges
(E)FM1 - Mortgage or charge details
2000-11-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-05 · Share Related
(E)Ordinary resolution
2000-07-05 · Other
(E)FSC1 - Return of Allotments
2000-07-05 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Annual return
1996-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-21 · Address Change
(E)Annual return
1995-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)Annual return
1994-07-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-31 · Annual Return
(E)Annual return
1992-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-13 · Other
(E)Annual return
1989-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)Annual return
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-27 · Other
(E)Memorandum & Articles of Association
1988-06-23 · Memorandum & Articles
(E)Ordinary resolution
1988-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-07 · Other
(E)Special resolution
1988-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-30 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)Special resolution | Other | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (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 | 2010-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-05 | |
| (E)Ordinary resolution | Other | 2000-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-31 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-13 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FIB - Return of allotments | Other | 1988-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-23 | |
| (E)Ordinary resolution | Other | 1988-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-07 | |
| (E)Special resolution | Other | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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