SI-TECH LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
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
2023-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)Special resolution
2005-12-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-03 · Other
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-11 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-30 · Other
(E)Notice of registered office and any change thereof
1991-11-30 · Address Change
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)Annual return
1990-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)FIB - Return of allotments
1989-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-19 · Address Change
(E)Ordinary resolution
1989-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-19 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)Memorandum & Articles of Association
1988-11-04 · Memorandum & Articles
(E)Statutory Declaration
1988-11-04 · Other
Certificate of Incorporation
1988-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| 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 | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)Special resolution | Other | 2005-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-03 | |
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)FIB - Return of allotments | Other | 1989-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-19 | |
| (E)Ordinary resolution | Other | 1989-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-04 | |
| (E)Statutory Declaration | Other | 1988-11-04 | |
| Certificate of Incorporation | Incorporation | 1988-11-04 |
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