ITALADE TECHNOLOGY HOLDINGS LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-26 · Address Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)Special resolution
2015-06-10 · Other
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)Special resolution
2004-08-30 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-08-30 · Share Related
(E)Amended document
2004-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)Amended document
2000-05-16 · Other
(E)Special resolution
2000-05-04 · Other
(E)Return filed under s.64A
2000-05-04 · Other
(E)Return filed under s.64A
2000-05-04 · Other
(E)FSC1 - Return of Allotments
2000-04-14 · Share Related
(E)Ordinary resolution
2000-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)Memorandum of satisfaction
1998-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Certificate of Registration of Charge
1997-11-21 · Charges
(E)FM1 - Mortgage or charge details
1997-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Annual return
1997-03-17 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-24 · Address Change
(E)Memorandum of satisfaction
1996-01-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-02 · Address Change
(E)Ordinary resolution
1992-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-21 · Other
(E)FIB - Return of allotments
1992-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Annual return
1992-03-19 · Annual Return
(E)Special resolution
1991-01-24 · Other
Certificate of Incorporation on Change of Name
1991-01-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1990-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-17 · Other
(E)FIB - Return of allotments
1990-07-02 · Other
(E)Ordinary resolution
1990-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-30 · Other
(E)Annual return
1989-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-17 · Other
(E)Certificate of Registration of Charge
1989-08-17 · Charges
(E)Ordinary resolution
1988-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-04 · Other
(E)FIB - Return of allotments
1988-10-04 · Other
(E)FIB - Return of allotments
1988-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)Special resolution | Other | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)Special resolution | Other | 2004-08-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-08-30 | |
| (E)Amended document | Other | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)Amended document | Other | 2000-05-16 | |
| (E)Special resolution | Other | 2000-05-04 | |
| (E)Return filed under s.64A | Other | 2000-05-04 | |
| (E)Return filed under s.64A | Other | 2000-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-14 | |
| (E)Ordinary resolution | Other | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-02 | |
| (E)Ordinary resolution | Other | 1992-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-21 | |
| (E)FIB - Return of allotments | Other | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)Special resolution | Other | 1991-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)FIB - Return of allotments | Other | 1990-08-17 | |
| (E)FIB - Return of allotments | Other | 1990-07-02 | |
| (E)Ordinary resolution | Other | 1990-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-30 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-17 | |
| (E)Ordinary resolution | Other | 1988-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-04 | |
| (E)FIB - Return of allotments | Other | 1988-10-04 | |
| (E)FIB - Return of allotments | Other | 1988-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-21 |
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